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LOADEX LIMITED

Company number 05031559

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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)
20 May 2014 AA Accounts for a small company made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 76
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
18 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
15 Jun 2012 AA Accounts for a small company made up to 29 February 2012
08 Mar 2012 SH08 Change of share class name or designation
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 76
08 Mar 2012 CC04 Statement of company's objects
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2012 SH10 Particulars of variation of rights attached to shares
23 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
23 Feb 2012 AD02 Register inspection address has been changed from 39 Castle Street Leicester LE1 5WN England
23 Feb 2012 CH01 Director's details changed for Mrs Judith Elaine Elliott on 2 February 2012
23 Feb 2012 CH01 Director's details changed for Mr David Hawley on 2 February 2012
23 Feb 2012 CH03 Secretary's details changed for Susan Margaret Lowe on 2 February 2012
23 Feb 2012 CH01 Director's details changed for Benedict Thomas Elliot on 2 February 2012
20 Jul 2011 AA Accounts for a small company made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
08 Feb 2011 AD03 Register(s) moved to registered inspection location
08 Feb 2011 AD02 Register inspection address has been changed
07 Feb 2011 AP01 Appointment of Mrs Judith Elaine Elliott as a director
25 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Benedict Thomas Elliot on 2 February 2010
23 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009