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LOUKYA LIMITED

Company number 05285721

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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)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
24 Feb 2009	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from unit 105 baron house 28-30 rivington street london EC2A 3DZ	View PDF Registered office changed on 24/02/2009 from unit 105 baron house 28-30 rivington street london EC2A 3DZ - link opens in a new window - 1 page (1 page)
27 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Nov 2008	CERTNM	Company name changed baron city LIMITED\certificate issued on 24/11/08	View PDF Company name changed baron city LIMITED\certificate issued on 24/11/08 - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	363a	Return made up to 12/11/07; full list of members; amend	View PDF Return made up to 12/11/07; full list of members; amend - link opens in a new window - 10 pages (10 pages)
18 Sep 2008	123	Gbp nc 250000/500000\01/08/07	View PDF Gbp nc 250000/500000\01/08/07 - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
18 Dec 2006	363a	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 105 seven sisters road london N7 7QP	View PDF Registered office changed on 18/12/06 from: 105 seven sisters road london N7 7QP - link opens in a new window - 1 page (1 page)
04 Aug 2006	88(2)R	Ad 02/11/05--------- £ si 10000@1	View PDF Ad 02/11/05--------- £ si 10000@1 - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	88(2)R	Ad 15/05/06--------- £ si 100000@1=100000 £ ic 10000/110000	View PDF Ad 15/05/06--------- £ si 100000@1=100000 £ ic 10000/110000 - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
13 Jun 2006	123	Nc inc already adjusted 10/05/05	View PDF Nc inc already adjusted 10/05/05 - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	363s	Return made up to 12/11/05; full list of members; amend	View PDF Return made up to 12/11/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
06 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Jun 2006	123	Nc inc already adjusted 02/11/05	View PDF Nc inc already adjusted 02/11/05 - link opens in a new window - 2 pages (2 pages)
24 May 2006	CERTNM	Company name changed althea trade LTD\certificate issued on 24/05/06	View PDF Company name changed althea trade LTD\certificate issued on 24/05/06 - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	363a	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	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 - 7 pages (7 pages)
06 Jul 2005	CERTNM	Company name changed althea commodities uk LTD\certificate issued on 06/07/05	View PDF Company name changed althea commodities uk LTD\certificate issued on 06/07/05 - link opens in a new window - 2 pages (2 pages)

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