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LOUDS PIECE LIMITED

Company number 07935498

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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)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 no member list	View PDF Annual return made up to 3 February 2014 no member list - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Michael Shutler as a director	View PDF Termination of appointment of Michael Shutler as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AP01	Appointment of Michael John Shutler as a director	View PDF Appointment of Michael John Shutler as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AR01	Annual return made up to 3 February 2013 no member list	View PDF Annual return made up to 3 February 2013 no member list - link opens in a new window - 2 pages (2 pages)
14 Jun 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 - 1 page (1 page)
07 Jun 2012	CERTNM	Company name changed henchards close management LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-04-16	View PDF Company name changed henchards close management LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-04-16 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	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 - 18 pages (18 pages)

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