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LOOP MANAGEMENT SERVICES LIMITED

Company number 04192963

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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)
02 May 2007 AA Total exemption full accounts made up to 31 August 2006
20 Jul 2006 287 Registered office changed on 20/07/06 from: 5 ardmore road south ockendon essex RM15 5TH
09 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
02 May 2006 363s Return made up to 03/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2006 363a Return made up to 03/04/05; full list of members; amend
20 May 2005 AA Total exemption full accounts made up to 31 August 2004
06 May 2005 363s Return made up to 03/04/05; full list of members
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 08/03/05
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
28 Jun 2004 363a Return made up to 03/04/04; full list of members
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288b Secretary resigned
28 May 2004 288c Director's particulars changed
14 Aug 2003 AA Total exemption full accounts made up to 31 August 2002
03 Jun 2003 363a Return made up to 03/04/03; full list of members
07 Apr 2003 288b Director resigned
17 Jun 2002 225 Accounting reference date extended from 30/04/02 to 31/08/02
19 Apr 2002 363s Return made up to 03/04/02; full list of members
19 Apr 2002 88(2)R Ad 01/07/01--------- £ si 999@1=999 £ ic 1/1000
03 Aug 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288b Director resigned
25 Jun 2001 CERTNM Company name changed richmond trading LIMITED\certificate issued on 25/06/01
03 Apr 2001 NEWINC Incorporation