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L. GLOVER & CO. (LEICESTER) LIMITED

Company number 01031273

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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)
17 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 18 September 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 18 September 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 CH03 Secretary's details changed for Joanna Glover on 17 September 2010
23 Sep 2010 CH01 Director's details changed for Mr Dale Maitland Glover on 17 September 2010
23 Sep 2010 CH01 Director's details changed for John Kibert Mclauchlan on 17 September 2010
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Sep 2009 363a Return made up to 18/09/09; full list of members
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 18/09/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 363s Return made up to 18/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2006 363s Return made up to 18/09/06; full list of members
23 Aug 2006 288c Director's particulars changed
09 Dec 2005 288c Secretary's particulars changed
09 Dec 2005 288c Director's particulars changed
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2005 363s Return made up to 18/09/05; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003