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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)
11 Oct 2005 AA Accounts for a dormant company made up to 30 June 2005
11 Mar 2005 363s Return made up to 14/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
08 Mar 2004 363s Return made up to 14/02/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Banking facility 28/11/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 395 Particulars of mortgage/charge
22 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
15 Apr 2003 363s Return made up to 14/02/03; no change of members; amend
25 Feb 2003 363s Return made up to 14/02/03; no change of members
09 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
26 Nov 2002 288b Director resigned
29 Mar 2002 363s Return made up to 14/02/02; full list of members
22 Dec 2001 395 Particulars of mortgage/charge
19 Nov 2001 288b Director resigned
01 Oct 2001 288a New director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New secretary appointed;new director appointed
05 Mar 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
26 Feb 2001 288b Director resigned
26 Feb 2001 288b Secretary resigned
14 Feb 2001 NEWINC Incorporation