Companies House does not verify the accuracy of the information filed

DICK LOVETT LIMITED

Company number 00414098

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
26 Jul 2001	363s	Return made up to 30/06/01; full list of members	View PDF Return made up to 30/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2000	363s	Return made up to 23/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 23/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
07 Jul 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
12 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	363s	Return made up to 23/08/99; no change of members	View PDF Return made up to 23/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
10 Sep 1998	363s	Return made up to 23/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
28 Aug 1997	363s	Return made up to 23/08/97; full list of members	View PDF Return made up to 23/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
09 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1996	363s	Return made up to 23/08/96; no change of members	View PDF Return made up to 23/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
11 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
31 Aug 1995	363s	Return made up to 23/08/95; no change of members 363(287) ‐ Registered office changed on 31/08/95 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/08/95; no change of members 363(287) ‐ Registered office changed on 31/08/95 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 47 pages (47 pages)
03 Sep 1994	363s	Return made up to 23/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/08/94; full list of members
24 May 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

DICK LOVETT LIMITED

Filter by category