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ALBERT LOOMS (HOLDINGS) LIMITED

Company number 09773042

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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)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 24,000	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 24,000 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AD01	Registered office address changed from West Point Cardinal Square 10 Nottingham Road Derby DE1 3QT United Kingdom to 21 Megaloughton Lane Spondon Derby Derbyshire De221 7nd on 23 November 2015	View PDF Registered office address changed from West Point Cardinal Square 10 Nottingham Road Derby DE1 3QT United Kingdom to 21 Megaloughton Lane Spondon Derby Derbyshire De221 7nd on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Sep 2015	AP03	Appointment of Mrs Dawn Allen as a secretary on 22 September 2015	View PDF Appointment of Mrs Dawn Allen as a secretary on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AP01	Appointment of Mrs Patricia Ruth Looms as a director on 22 September 2015	View PDF Appointment of Mrs Patricia Ruth Looms as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AP01	Appointment of Mrs Dawn Allen as a director on 22 September 2015	View PDF Appointment of Mrs Dawn Allen as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AP01	Appointment of Mr John Connell as a director on 22 September 2015	View PDF Appointment of Mr John Connell as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-11 GBP 1	View PDF Incorporation Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 19 pages (19 pages)

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