LOYALWARE LIMITED

Company number 03083763 ·

Dissolved

47 filings

Date Filing
16 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
28 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUTH BULMER / 28/10/2011 View document
28 Oct 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 13 September 2010 View document
23 Nov 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM WEAVER WROOT PAWNSHOP PASSAGE MERCER ROW LOUTH LINCOLNSHIRE LN11 9JQ View document
17 Aug 2010 25/07/10 NO CHANGES View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 13 September 2009 View document
10 Oct 2009 13/09/08 TOTAL EXEMPTION FULL View document
11 Aug 2009 RETURN MADE UP TO 25/07/09; NO CHANGE OF MEMBERS View document
8 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 13 September 2007 View document
25 Oct 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/06 View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/05 View document
14 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/04 View document
11 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/03 View document
29 Jul 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
1 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
18 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/02 View document
2 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/01 View document
31 Jul 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
31 Jul 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
11 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/00 View document
18 Sep 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS View document
14 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/09/99 View document
1 Sep 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS View document
23 Jul 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/09/98 View document
29 Jul 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS View document
29 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/09/97 View document
29 Jul 1997 RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS View document
15 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/09/96 View document
30 Jan 1997 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS View document
12 Dec 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 535 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0LL View document
13 Nov 1995 NEW DIRECTOR APPOINTED View document
26 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 13/09/95 View document
26 Oct 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 13/09 View document
26 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/95 View document
26 Oct 1995 NEW SECRETARY APPOINTED View document
26 Oct 1995 SECRETARY RESIGNED View document
26 Oct 1995 DIRECTOR RESIGNED View document
26 Oct 1995 REGISTERED OFFICE CHANGED ON 26/10/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
19 Sep 1995 ALTER MEM AND ARTS 25/07/95 View document
19 Sep 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document