LOXTON CONSULTING GROUP LIMITED

Company Documents

DateDescription
19/07/1219 July 2012 Annual return made up to 10 May 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 10 May 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/12/1020 December 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN LOXTON / 10/05/2010

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20/07/1020 July 2010 Annual return made up to 10 May 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/09 FROM: GISTERED OFFICE CHANGED ON 28/07/2009 FROM CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOXTON / 27/07/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/11/0811 November 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/08/0718 August 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 BROMLEY HOUSE WOODFORD ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 1JN

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17/05/0517 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/05/0424 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/05/0329 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/08/0215 August 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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20/05/0220 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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10/05/0110 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/0110 May 2001 Incorporation

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