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LOOKCUSTOM GB LIMITED

Company number 04172293

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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)
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
31 Oct 2013 TM01 Termination of appointment of Philip Perrin as a director
31 Oct 2013 TM02 Termination of appointment of Philip Perrin as a secretary
22 Oct 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE England on 22 October 2013
19 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
18 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
16 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
18 Mar 2011 CH03 Secretary's details changed for Mr Philip John Perrin on 4 March 2010
18 Mar 2011 CH01 Director's details changed for Albert Charles Newton on 4 March 2010
18 Mar 2011 CH01 Director's details changed for Philip John Perrin on 4 March 2010
18 Mar 2011 AD02 Register inspection address has been changed from C/O C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE England
06 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
25 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 CH01 Director's details changed for Philip John Perrin on 1 October 2009
23 Mar 2010 CH03 Secretary's details changed for Philip John Perrin on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Albert Charles Newton on 1 October 2009
23 Mar 2010 AD01 Registered office address changed from C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 23 March 2010
23 Mar 2010 AD02 Register inspection address has been changed
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 03/03/09; full list of members
27 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
08 Sep 2008 363a Return made up to 03/03/08; full list of members