- Company Overview for LOUIS NO. 2 LIMITED (05900877)
- Filing history for LOUIS NO. 2 LIMITED (05900877)
- People for LOUIS NO. 2 LIMITED (05900877)
- More for LOUIS NO. 2 LIMITED (05900877)
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) |
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30 Aug 2014 | TM01 | Termination of appointment of Ian Alan Degnan as a director on 15 August 2014 | |
19 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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08 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Dec 2013 | AP01 | Appointment of Leigh Martin Pomlett as a director | |
18 Nov 2013 | TM01 | Termination of appointment of Marvin Schlanger as a director | |
20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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23 Oct 2012 | AP01 | Appointment of Marvin Owen Schlanger as a director | |
23 Oct 2012 | AP01 | Appointment of Ian Alan Degnan as a director | |
23 Oct 2012 | TM01 | Termination of appointment of John Pattullo as a director | |
11 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
04 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
04 Sep 2012 | AD01 | Registered office address changed from Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 1NU United Kingdom on 4 September 2012 | |
02 Sep 2011 | CH01 | Director's details changed for John Cook Pattullo on 2 September 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
30 Aug 2011 | AD01 | Registered office address changed from Po Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 30 August 2011 | |
03 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Sep 2010 | AR01 | Annual return made up to 17 August 2010 | |
27 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
04 Sep 2009 | 363a | Return made up to 17/08/09; full list of members | |
20 Aug 2009 | 288b | Appointment terminated director stuart young | |
16 May 2009 | 288a | Director appointed john cook pattullo | |
16 May 2009 | 288b | Appointment terminate, director and secretary rupert henry conquest nichols logged form | |
16 May 2009 | RESOLUTIONS |
Resolutions
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