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LOPLARGE LTD

Company number 04159852

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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)
10 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Stephen Paul Baker on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Marc Richard Goldberg on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Matthew John Ridley on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Gary Derek Beckett on 10 March 2010
10 Mar 2010 CH03 Secretary's details changed for Mr Matthew John Ridley on 10 March 2010
08 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
03 Jun 2009 288c Director's change of particulars / marc goldberg / 01/09/2008
03 Jun 2009 288c Director's change of particulars / marc goldberg / 01/09/2008
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
26 Feb 2009 363a Return made up to 14/02/09; full list of members
11 Jul 2008 288a Director appointed stephen paul baker
22 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
26 Mar 2008 363a Return made up to 14/02/08; full list of members
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Grant agreement 09/11/07
12 Dec 2007 288c Director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
16 Aug 2007 288a New director appointed
23 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
16 Feb 2007 363a Return made up to 14/02/07; full list of members
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/09/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/07/06
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
03 Mar 2006 363a Return made up to 14/02/06; full list of members