PERCY LOVEJOY (MARLOW) LIMITED

Company number 00544981

Date	Type	Description	View / Download
28 Mar 2013	AP03	Appointment of Paul Joseph Giles as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Nicholas Trott as a secretary	(1 page)
04 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
05 Sep 2011	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England on 5 September 2011	(1 page)
28 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
22 Jul 2011	AP01	Appointment of Donald Anthony Tucker as a director	(2 pages)
22 Jul 2011	TM02	Termination of appointment of Philippa Wheeler as a secretary	(1 page)
22 Jul 2011	TM01	Termination of appointment of David Wheeler as a director	(1 page)
22 Jul 2011	TM01	Termination of appointment of Andrew Curtis as a director	(1 page)
22 Jul 2011	AP03	Appointment of Nicholas Mark Trott as a secretary	(1 page)
22 Jul 2011	AP01	Appointment of Mr Nicholas Mark Trott as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Michael James Shanly as a director	(2 pages)
29 Jun 2011	AD01	Registered office address changed from 4 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF on 29 June 2011	(1 page)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
23 Nov 2010	CH01	Director's details changed for Mr David Christopher Percy Wheeler on 11 November 2010	(2 pages)
09 Jun 2010	AP01	Appointment of Andrew John Curtis as a director	(3 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
23 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(24 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
17 Nov 2008	363a	Return made up to 07/11/08; full list of members	(10 pages)
03 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)

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