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LOVELOCK AND TAYLOUR LIMITED

Company number 00974028

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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)
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Ronald Frederick Fuller on 30 April 2010
05 May 2010 CH01 Director's details changed for John Leslie Brockett on 30 April 2010
05 May 2010 CH01 Director's details changed for Mr John Alfred Smith on 30 April 2010
05 May 2010 CH01 Director's details changed for Simon Peter John Wiegold on 30 April 2010
20 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
30 May 2009 395 Particulars of a mortgage or charge / charge no: 8
08 May 2009 395 Particulars of a mortgage or charge / charge no: 7
01 May 2009 363a Return made up to 30/04/09; full list of members
29 Apr 2009 AA Accounts for a small company made up to 31 October 2008
27 May 2008 AA Accounts for a small company made up to 31 October 2007
01 May 2008 363a Return made up to 30/04/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 10/03/2008
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 AA Accounts for a small company made up to 31 October 2006
04 May 2007 363a Return made up to 30/04/07; full list of members
07 Jul 2006 AA Accounts for a small company made up to 31 October 2005
22 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
19 Jul 2005 363s Return made up to 30/04/05; full list of members
09 Apr 2005 AUD Auditor's resignation
15 Mar 2005 AA Accounts for a small company made up to 31 October 2004