- Company Overview for LOUCHE MANAGEMENT LIMITED (04156897)
- Filing history for LOUCHE MANAGEMENT LIMITED (04156897)
- People for LOUCHE MANAGEMENT LIMITED (04156897)
- Charges for LOUCHE MANAGEMENT LIMITED (04156897)
- More for LOUCHE MANAGEMENT LIMITED (04156897)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 May 2004 | 395 | Particulars of mortgage/charge | |
| 15 May 2004 | 395 | Particulars of mortgage/charge | |
| 28 Feb 2004 | 363s | Return made up to 08/02/04; full list of members | |
| 26 Jan 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 28 Feb 2003 | 363s | Return made up to 08/02/03; full list of members | |
| 28 Feb 2003 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
| 06 Dec 2002 | AA | Total exemption full accounts made up to 31 March 2002 | |
| 04 May 2002 | 395 | Particulars of mortgage/charge | |
| 21 Feb 2002 | 363s | Return made up to 08/02/02; full list of members | |
| 18 Dec 2001 | 88(2)R | Ad 11/12/01--------- £ si 100000@1=100000 £ ic 1/100001 | |
| 18 Dec 2001 | RESOLUTIONS |
Resolutions
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| 06 Dec 2001 | 225 | Accounting reference date extended from 28/02/02 to 31/03/02 | |
| 15 Feb 2001 | 288a | New secretary appointed | |
| 15 Feb 2001 | 288a | New director appointed | |
| 15 Feb 2001 | 287 | Registered office changed on 15/02/01 from: 13 john princes street london W1G 0JR | |
| 12 Feb 2001 | 288b | Secretary resigned | |
| 12 Feb 2001 | 288b | Director resigned | |
| 08 Feb 2001 | NEWINC | Incorporation |