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LOUSADA (LONDON) LIMITED

Company number 05523960

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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)
06 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Dec 2013 AD01 Registered office address changed from , 136/140 Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH on 9 December 2013
21 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21
07 Mar 2013 AA Full accounts made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Charles Lousada as a director
19 Jul 2012 AP01 Appointment of Mr Simon Charles Lousada as a director
10 Feb 2012 AA Full accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Feb 2011 AA Full accounts made up to 30 September 2010
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Jan 2010 AA Full accounts made up to 30 September 2009
02 Sep 2009 363a Return made up to 01/08/09; full list of members
21 Jan 2009 AA Full accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 01/08/08; full list of members
17 Apr 2008 AA Full accounts made up to 30 September 2007
31 Aug 2007 363a Return made up to 01/08/07; full list of members
31 May 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 99/100
18 Apr 2007 88(2)R Ad 30/03/07--------- £ si 98@1=98 £ ic 1/99
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 AA Accounts made up to 30 September 2006
22 Aug 2006 363s Return made up to 01/08/06; full list of members
02 Sep 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned