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LOUGHTON 2011 LIMITED

Company number 07641819

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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)
16 Aug 2013	TM01	Termination of appointment of John Collier as a director	View PDF Termination of appointment of John Collier as a director - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
22 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2012	AP01	Appointment of John Collier as a director	View PDF Appointment of John Collier as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AP01	Appointment of Ian Spreadborough as a director	View PDF Appointment of Ian Spreadborough as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AP01	Appointment of Mr Ian Michael Brownjohn as a director	View PDF Appointment of Mr Ian Michael Brownjohn as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	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 - 35 pages (35 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AP01	Appointment of Paul Derek Smyth as a director	View PDF Appointment of Paul Derek Smyth as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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