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LOUGHTON METALS LIMITED

Company number 07165511

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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)
28 Oct 2010	AP01	Appointment of Mr John Allen Barnes as a director	View PDF Appointment of Mr John Allen Barnes as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	TM01	Termination of appointment of Troy Dilchand as a director	View PDF Termination of appointment of Troy Dilchand as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AP01	Appointment of Peter Charles Matthews as a director	View PDF Appointment of Peter Charles Matthews as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-15 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CERTNM	Company name changed goldlane properties LIMITED\certificate issued on 24/06/10	View PDF Company name changed goldlane properties LIMITED\certificate issued on 24/06/10 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AP01	Appointment of Troy Francis Dilchand as a director	View PDF Appointment of Troy Francis Dilchand as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 9 March 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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