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LOUDON DELIVERY LTD

Company number SC279721

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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)
03 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Mar 2009 363a Return made up to 10/02/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Feb 2008 288b Secretary resigned
12 Feb 2008 363a Return made up to 10/02/08; full list of members
06 Nov 2007 288b Director resigned
28 Sep 2007 88(2)R Ad 10/02/05--------- £ si 11@1
22 Aug 2007 AA Accounts for a dormant company made up to 28 February 2007
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288a New director appointed
21 Aug 2007 CERTNM Company name changed sinclair wood 3 LTD\certificate issued on 21/08/07
17 Jul 2007 363a Return made up to 10/02/07; full list of members
17 Jul 2007 190 Location of debenture register
17 Jul 2007 353 Location of register of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
23 May 2007 CERTNM Company name changed arrest systems LTD.\certificate issued on 23/05/07
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
22 May 2007 288b Secretary resigned
22 May 2007 288b Director resigned
12 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
16 Feb 2006 363s Return made up to 10/02/06; full list of members