LOENDS 56 LIMITED
Company number 02665230 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2014 | COMPANY NAME CHANGED BRIGGS AUTOMATION LIMITED · CERTIFICATE ISSUED ON 26/11/14 | View document |
| 16 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHRISTOPHER GRAHAM CURE / 29/08/2014 | View document |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH POYNTON | View document |
| 11 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 15 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 30 May 2013 | SECRETARY APPOINTED MR JOHN ADAM STITCHMAN | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HIBBERT | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED MR GARETH CHRISTOPHER GRAHAM CURE | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL PROUD | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DIRECTOR RESIGNED JOHN ANDREWS | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED NEIL JAMES PROUD | View document |
| 13 Sep 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/99 | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 18 May 1995 | DIRECTOR RESIGNED | View document |
| 26 Apr 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | SECRETARY RESIGNED | View document |
| 18 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Dec 1994 | COMPANY NAME CHANGED BRIGGS-PCA LIMITED CERTIFICATE ISSUED ON 03/01/95; RESOLUTION PASSED ON 19/12/94 | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1992 | DIRECTOR RESIGNED | View document |
| 10 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: TRENT WORKS DERBY ST BURTON ON TRENT STAFFS DE14 2LH | View document |
| 23 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 1991 | ALTER MEM AND ARTS 12/12/91 | View document |
| 11 Dec 1991 | COMPANY NAME CHANGED FORAY 339 LIMITED CERTIFICATE ISSUED ON 11/12/91 | View document |
| 22 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |