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LOXLEY HOMES (WOOLLEY) LTD

Company number 04188439

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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)
16 May 2008 287 Registered office changed on 16/05/2008 from, unit 2 ripponden mill, mill fold, sowerby bridge, west yorkshire, HX6 4DH
19 Mar 2008 AA Accounts for a small company made up to 31 December 2006
13 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 363a Return made up to 27/03/07; full list of members
27 Apr 2007 288b Secretary resigned
04 Apr 2007 288a New secretary appointed
29 Mar 2007 288c Secretary's particulars changed;director's particulars changed
21 Mar 2007 SA Statement of affairs
21 Mar 2007 88(2)R Ad 20/12/05--------- £ si 8@1
21 Mar 2007 123 Nc inc already adjusted 20/12/05
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 20/12/05
21 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 AA Accounts for a small company made up to 31 December 2005
04 Oct 2006 363a Return made up to 27/03/06; full list of members
04 Oct 2006 288c Secretary's particulars changed;director's particulars changed
26 Jan 2006 AA Accounts for a small company made up to 31 December 2004
13 Jul 2005 363s Return made up to 27/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
14 Feb 2005 288c Secretary's particulars changed;director's particulars changed
02 Feb 2005 AA Accounts for a small company made up to 31 December 2003
26 May 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2004 AA Accounts for a small company made up to 31 December 2002
31 Dec 2003 395 Particulars of mortgage/charge