LOUCAS SECRETARIES LTD

Company number 04380873

Date	Type	Description	View / Download
28 Feb 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
21 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
17 Apr 2007	288c	Secretary's particulars changed	(1 page)
13 Mar 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)
06 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
06 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 2006	363a	Return made up to 25/02/06; full list of members	(2 pages)
23 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
18 Feb 2005	363s	Return made up to 25/02/05; full list of members	(7 pages)
30 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
26 Feb 2004	363a	Return made up to 25/02/04; full list of members	(4 pages)
21 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 2003	363a	Return made up to 25/02/03; full list of members	(5 pages)
26 Feb 2003	288b	Director resigned	(1 page)
07 Dec 2002	288a	New director appointed	(2 pages)
06 Oct 2002	288a	New director appointed	(3 pages)
13 Mar 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
13 Mar 2002	288a	New director appointed	(3 pages)
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
25 Feb 2002	NEWINC	Incorporation	(9 pages)