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LOXLEY LAND AND PROPERTY LIMITED

Company number 05040574

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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)
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
23 Feb 2006	363a	Return made up to 23/08/05; full list of members; amend	View PDF Return made up to 23/08/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
23 Feb 2006	363a	Return made up to 11/02/05; full list of members; amend	View PDF Return made up to 11/02/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
05 Sep 2005	363s	Return made up to 23/08/05; full list of members	View PDF Return made up to 23/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Feb 2005	363s	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
20 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Purpose sect 320 con re 06/07/04
27 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jul 2004	88(2)R	Ad 06/06/04--------- £ si 900@.01=9 £ ic 1/10	View PDF Ad 06/06/04--------- £ si 900@.01=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	122	S-div 06/07/04	View PDF S-div 06/07/04 - link opens in a new window - 1 page (1 page)
13 Jul 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	View PDF Accounting reference date extended from 28/02/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 06/07/04
13 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jun 2004	287	Registered office changed on 04/06/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ	View PDF Registered office changed on 04/06/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ - link opens in a new window - 1 page (1 page)

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LOXLEY LAND AND PROPERTY LIMITED

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