R.L.LOVATT LIMITED

Company number 00717516

Date	Type	Description	View / Download
01 Apr 2004	363s	Return made up to 26/02/04; full list of members	(6 pages)
01 Apr 2004	AA	Total exemption small company accounts made up to 31 October 2003	(8 pages)
04 Mar 2003	363s	Return made up to 07/03/03; full list of members	(6 pages)
18 Feb 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)
21 Mar 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
20 Mar 2002	363s	Return made up to 07/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
06 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2001	122	Conve 30/06/01	(1 page)
23 Nov 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Change art 21 new ART22 30/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2001	288b	Director resigned	(1 page)
16 Jul 2001	AA	Total exemption small company accounts made up to 31 October 2000	(9 pages)
11 Jul 2001	363s	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 11/07/01	(7 pages)
22 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(9 pages)
13 Jun 2000	363s	Return made up to 07/03/00; full list of members	(7 pages)
01 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(9 pages)
18 Mar 1999	363s	Return made up to 07/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Apr 1998	363s	Return made up to 07/03/98; no change of members	(4 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
09 Apr 1998	AA	Accounts for a small company made up to 31 October 1997	(8 pages)
16 Apr 1997	363s	Return made up to 07/03/97; no change of members	(4 pages)
14 Feb 1997	AA	Full accounts made up to 31 October 1996	(8 pages)

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