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LOUNGE 68 LIMITED

Company number 04764779

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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)
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Nicola Schofield on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 14/05/09; full list of members
16 Dec 2008 88(2) Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\
16 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 14/05/08; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jun 2007 363s Return made up to 14/05/07; no change of members
02 May 2007 288a New director appointed
01 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 SA Statement of affairs
26 Apr 2007 88(2)R Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2
25 Apr 2007 400 Particulars of property mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
20 Jan 2006 287 Registered office changed on 20/01/06 from: 68 john william street huddersfield west yorkshire HD1 4EH
26 May 2005 363s Return made up to 14/05/05; full list of members
24 Feb 2005 395 Particulars of mortgage/charge
03 Dec 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
31 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003