LOFT PROJECTS (CHERTSEY) LIMITED

Company number 04787877

Date	Type	Description	View / Download
09 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Power to inc/div shares 29/11/07
09 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
06 Jul 2007	288a	New director appointed	(2 pages)
14 Jun 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)
21 May 2007	88(2)R	Ad 24/04/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2007	123	£ nc 1000/2000 24/04/07	(1 page)
10 May 2007	288a	New director appointed	(2 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ	(1 page)
06 Nov 2006	288a	New secretary appointed	(2 pages)
06 Nov 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
21 Jun 2006	363s	Return made up to 04/06/06; full list of members	(6 pages)
10 May 2006	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288a	New secretary appointed	(2 pages)
18 Jun 2005	363s	Return made up to 04/06/05; full list of members	(6 pages)
10 Jun 2004	363s	Return made up to 04/06/04; full list of members	(6 pages)
28 Apr 2004	225	Accounting reference date extended from 30/06/04 to 30/11/04	(1 page)
14 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	NEWINC	Incorporation	(17 pages)