LOVELOCK AND TAYLOUR LIMITED

Company number 00974028

Date	Type	Description	View / Download
23 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 60,010	(7 pages)
30 Apr 2014	CH01	Director's details changed for Simon Peter John Wiegold on 30 April 2014	(2 pages)
13 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
09 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
09 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(2 pages)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
01 May 2013	MR04	Satisfaction of charge 8 in full	(2 pages)
26 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
01 May 2012	AD01	Registered office address changed from Roebuck House Roebuck Road Hainault Essex.IG6 3TU on 1 May 2012	(1 page)
31 Jan 2012	TM01	Termination of appointment of Ronald Fuller as a director	(1 page)
07 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
18 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(8 pages)
18 May 2011	CH03	Secretary's details changed for Karen Frances Pearce on 7 April 2011	(1 page)
05 Apr 2011	TM01	Termination of appointment of John Brockett as a director	(1 page)
20 Jan 2011	AP01	Appointment of Mr Martin Keith Armfield as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mrs Karen Frances Pearce as a director	(2 pages)
02 Dec 2010	AA	Accounts for a small company made up to 30 April 2010	(8 pages)
02 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
06 Aug 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
06 May 2010	AA01	Current accounting period shortened from 31 December 2009 to 30 April 2009	(1 page)