LOONLAND UK LIMITED

Company number 04045602

Date	Type	Description	View / Download
28 Jan 2003	288b	Director resigned	(1 page)
23 Sep 2002	288b	Director resigned	(1 page)
09 Aug 2002	363s	Return made up to 02/08/02; full list of members	(8 pages)
09 Aug 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
03 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir auth for aud remun 12/09/01	(1 page)
16 Aug 2001	395	Particulars of mortgage/charge	(10 pages)
16 Aug 2001	363a	Return made up to 02/08/01; full list of members	(6 pages)
16 Aug 2001	353a	Location of register of members (non legible)	(1 page)
16 Aug 2001	353	Location of register of members	(1 page)
16 Aug 2001	MA	Memorandum and Articles of Association	(32 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement guar 27/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2001	288b	Director resigned	(1 page)
29 Jun 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
26 Jun 2001	287	Registered office changed on 26/06/01 from: 89 leigh road eastleigh hampshire SO50 9DQ	(2 pages)
26 Jun 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	288b	Secretary resigned	(2 pages)