LOXHAM LIMITED

Company Documents

DateDescription
04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/03/1410 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
C/O MRS J LANT
16 THE SWALLOWS
WALLSEND
TYNE AND WEAR
NE28 9YQ
UNITED KINGDOM

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
6 GLANTON ROAD
NORTH SHIELDS
TYNE AND WEAR
NE29 8LJ
UNITED KINGDOM

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26/03/1326 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/02/1213 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O CHILD & CHILD 49 SOMERSET STREET ABERTILLERY GWENT NP13 1DL WALES

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PATRICIA LANT / 01/09/2011

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 49 CAVENDISH ROAD LONDON SW12 0BL

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08/07/118 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY ALISON BERRY

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31/03/1131 March 2011 DIRECTOR APPOINTED MRS JANE PATRICIA LANT

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARK BERRY

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09/03/119 March 2011 CURRSHO FROM 31/05/2011 TO 31/03/2011

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMINIC LOXHAM BERRY / 03/05/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/08/095 August 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/07/0727 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/08/064 August 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 REGISTERED OFFICE CHANGED ON 23/08/03 FROM: C/O COLE MARIE & CO., 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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