THE LOOP CENTRE LTD

Company number 04318908

Date	Type	Description	View / Download
09 Apr 2003	288a	New director appointed	(2 pages)
31 Mar 2003	363s	Return made up to 07/11/02; full list of members	(8 pages)
31 Mar 2003	363(288)	Director's particulars changed
17 Mar 2003	123	Nc inc already adjusted 01/10/02	(1 page)
17 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
10 Feb 2003	288b	Director resigned	(1 page)
22 Dec 2002	288a	New director appointed	(2 pages)
22 Dec 2002	288a	New director appointed	(2 pages)
18 Dec 2002	287	Registered office changed on 18/12/02 from: loop centre bittern road sowton industrial estate exeter devon EX2 7NG	(1 page)
14 Nov 2002	287	Registered office changed on 14/11/02 from: bedford house princesshay exeter devon EX1 1NQ	(1 page)
04 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2002	288a	New director appointed	(1 page)
23 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	CERTNM	Company name changed britanniacentre LIMITED\certificate issued on 11/09/02	(2 pages)
20 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	287	Registered office changed on 20/08/02 from: 229 nether street london N3 1NT	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
07 Nov 2001	NEWINC	Incorporation	(12 pages)

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