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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)
28 May 2004 AA Accounts for a medium company made up to 31 October 2003
17 May 2004 363s Return made up to 30/04/04; full list of members
16 Oct 2003 288b Director resigned
07 May 2003 363s Return made up to 30/04/03; no change of members
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 AA Accounts for a small company made up to 31 October 2002
13 Nov 2002 395 Particulars of mortgage/charge
13 Jun 2002 395 Particulars of mortgage/charge
30 Apr 2002 363s Return made up to 30/04/02; full list of members
20 Mar 2002 395 Particulars of mortgage/charge
14 Feb 2002 AA Accounts for a small company made up to 31 October 2001
21 May 2001 363s Return made up to 30/04/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 31 October 2000
15 Nov 2000 88(2)R Ad 04/10/00--------- £ si 10000@1=10000 £ ic 50000/60000
15 Nov 2000 123 Nc inc already adjusted 04/10/00
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 288c Director's particulars changed
17 Mar 2000 AA Accounts for a small company made up to 31 October 1999
17 May 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 363s Return made up to 30/04/99; full list of members
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
04 Mar 1999 288a New director appointed
19 Feb 1999 AA Accounts for a small company made up to 31 October 1998
26 May 1998 363s Return made up to 30/04/98; no change of members