- Company Overview for LOOKERS COLBORNE LIMITED (04172337)
- Filing history for LOOKERS COLBORNE LIMITED (04172337)
- People for LOOKERS COLBORNE LIMITED (04172337)
- Charges for LOOKERS COLBORNE LIMITED (04172337)
- More for LOOKERS COLBORNE LIMITED (04172337)
| 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) |
|---|---|---|---|
| 01 Apr 2014 | TM01 | Termination of appointment of Richard Neulaender as a director | |
| 01 Apr 2014 | TM02 | Termination of appointment of Guy Rowson as a secretary | |
| 01 Apr 2014 | TM01 | Termination of appointment of Nicholas Hinallas as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of John Walsh as a director | |
| 01 Apr 2014 | AP01 | Appointment of Mr Robin Anthony Gregson as a director | |
| 01 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 18 Jun 2013 | AA | Group of companies' accounts made up to 30 December 2012 | |
| 05 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 14 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 14 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 28 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 29 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 23 Mar 2012 | AD01 | Registered office address changed from 74-76 Maybury Road Woking Guilford Surrey GU21 5JD on 23 March 2012 | |
| 14 Mar 2012 | AA | Group of companies' accounts made up to 30 December 2011 | |
| 22 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 22 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 08 Apr 2011 | AA | Group of companies' accounts made up to 30 December 2010 | |
| 21 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 08 Oct 2010 | CH01 | Director's details changed for Mr John Christopher Walsh on 6 October 2010 | |
| 08 Oct 2010 | CH01 | Director's details changed for Mr Guy Rowson on 6 October 2010 | |
| 08 Oct 2010 | CH01 | Director's details changed for Mr Nicholas Hinallas on 8 October 2010 | |
| 08 Oct 2010 | CH03 | Secretary's details changed for Mr Guy Rowson on 8 October 2010 | |
| 08 Oct 2010 | CH01 | Director's details changed for Mr Richard Luis Neulaender on 1 October 2010 | |
| 12 Aug 2010 | AA | Group of companies' accounts made up to 30 December 2009 | |
| 07 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |