LOOKERS COLBORNE LIMITED

Company number 04172337

Date	Type	Description	View / Download
17 May 2005	288a	New director appointed	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
21 Mar 2005	363s	Return made up to 05/03/05; full list of members	(3 pages)
21 Sep 2004	AA	Full accounts made up to 30 June 2004	(23 pages)
15 Mar 2004	363s	Return made up to 05/03/04; full list of members	(7 pages)
27 Oct 2003	AA	Full accounts made up to 30 June 2003	(24 pages)
13 Mar 2003	363s	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Feb 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Full accounts made up to 30 June 2002	(20 pages)
26 Apr 2002	363s	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Oct 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
04 Oct 2001	288b	Secretary resigned	(1 page)
04 Oct 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	287	Registered office changed on 10/07/01 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ	(1 page)
10 Jul 2001	88(2)R	Ad 02/07/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2001	CERTNM	Company name changed howper 354 LIMITED\certificate issued on 06/07/01	(2 pages)
03 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2001	288b	Director resigned	(1 page)
24 May 2001	288a	New director appointed	(2 pages)

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