LOOP CENTRE HOLDINGS LIMITED

Company number 04771483

Date	Type	Description	View / Download
03 Oct 2005	88(2)R	Ad 23/05/05--------- £ si 57193@1=57193 £ ic 1/57194	(2 pages)
03 Oct 2005	123	Nc inc already adjusted 23/05/05	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jun 2005	363s	Return made up to 20/05/05; full list of members	(7 pages)
23 Jun 2005	363(288)	Secretary resigned
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288a	New director appointed	(2 pages)
06 May 2005	288a	New director appointed	(2 pages)
06 May 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	AA	Accounts made up to 31 December 2004	(1 page)
13 Apr 2005	CERTNM	Company name changed michco 389 LIMITED\certificate issued on 13/04/05	(2 pages)
08 Apr 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
08 Apr 2005	AA	Accounts made up to 31 May 2004	(1 page)
07 Apr 2005	287	Registered office changed on 07/04/05 from: woodwater house pynes hill exeter devon EX2 5WR	(1 page)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 18 cathedral yard exeter devon EX1 1HE	(1 page)
09 Aug 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)
20 May 2003	NEWINC	Incorporation	(19 pages)

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