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L. LOUGHTON LTD

Company number 04311974

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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)
15 Jun 2007 CERTNM Company name changed famway LIMITED\certificate issued on 15/06/07
25 Apr 2007 288c Secretary's particulars changed
21 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Nov 2006 363a Return made up to 26/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Jun 2006 244 Delivery ext'd 3 mth 31/10/05
01 Nov 2005 363a Return made up to 26/10/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
18 Nov 2004 AA Total exemption small company accounts made up to 31 October 2003
09 Nov 2004 363s Return made up to 26/10/04; full list of members
09 Jul 2004 244 Delivery ext'd 3 mth 31/10/03
03 Feb 2004 288c Director's particulars changed
23 Oct 2003 363s Return made up to 26/10/03; full list of members
23 Oct 2003 363(353) Location of register of members address changed
04 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
25 Mar 2003 244 Delivery ext'd 3 mth 31/10/02
01 Nov 2002 363s Return made up to 26/10/02; full list of members
01 Nov 2002 363(287) Registered office changed on 01/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/02
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2001 287 Registered office changed on 31/12/01 from: 1 knightrider court london EC4V 5JU
19 Dec 2001 288a New secretary appointed
19 Dec 2001 288b Secretary resigned