- Company Overview for LOYALTY CARE LIMITED (05157850)
- Filing history for LOYALTY CARE LIMITED (05157850)
- People for LOYALTY CARE LIMITED (05157850)
- Charges for LOYALTY CARE LIMITED (05157850)
- Insolvency for LOYALTY CARE LIMITED (05157850)
- More for LOYALTY CARE LIMITED (05157850)
| 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) |
|---|---|---|---|
| 26 Feb 2009 | 288b | Appointment terminated director jeremy webb | |
| 26 Feb 2009 | 288b | Appointment terminated director john read | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 09 Jul 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 18 Dec 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 13 Jul 2007 | 363a | Return made up to 18/06/07; full list of members | |
| 06 Mar 2007 | 287 | Registered office changed on 06/03/07 from: c/o hackett windle LLP the innovation centre dunston technology park chesterfield derbyshire S41 8NG | |
| 12 Jan 2007 | 288a | New secretary appointed | |
| 12 Jan 2007 | 287 | Registered office changed on 12/01/07 from: hackett windle solicitors the innovation centre dunston technology park chesterfield derbyshire S41 8NG | |
| 09 Jan 2007 | 288a | New director appointed | |
| 09 Jan 2007 | 288a | New director appointed | |
| 20 Dec 2006 | 288b | Secretary resigned | |
| 20 Dec 2006 | 288b | Director resigned | |
| 20 Dec 2006 | 287 | Registered office changed on 20/12/06 from: 17 jennys court belper derbyshire DE56 0GY | |
| 20 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 19 Jul 2006 | 363s | Return made up to 18/06/06; full list of members | |
| 20 Apr 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 13 Apr 2006 | 395 | Particulars of mortgage/charge | |
| 15 Aug 2005 | 363s |
Return made up to 18/06/05; full list of members
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| 29 Jul 2005 | 225 | Accounting reference date extended from 30/06/05 to 30/11/05 | |
| 20 Nov 2004 | 395 | Particulars of mortgage/charge | |
| 09 Nov 2004 | 395 | Particulars of mortgage/charge | |
| 13 Oct 2004 | 88(2)R | Ad 02/08/04--------- £ si 100@1=100 £ ic 100/200 | |
| 13 Oct 2004 | 88(2)R | Ad 02/08/04--------- £ si 99@1=99 £ ic 1/100 |