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LOXLEYS HOLDINGS LIMITED

Company number 06536521

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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)
07 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Timothy Carrington as a director
25 Aug 2010 AA Accounts for a small company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Jeremy Thomas Bacon on 17 March 2010
18 Nov 2009 AA Full accounts made up to 31 March 2009
27 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009 363a Return made up to 17/03/09; full list of members
14 May 2008 288a Director appointed richard gareth bacon
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase from director 01/04/2008
10 Apr 2008 88(2) Ad 01/04/08\gbp si 99999@1=99999\gbp ic 1/100000\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 288a Director appointed timothy robert carrington
08 Apr 2008 288a Director appointed anthony jon lorriman
08 Apr 2008 288a Director appointed sally jane drinkwater
17 Mar 2008 NEWINC Incorporation