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LOVE BROTHERS LIMITED

Company number 01143888

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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)
31 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2016 SH10 Particulars of variation of rights attached to shares
21 Mar 2016 SH08 Change of share class name or designation
02 Mar 2016 TM01 Termination of appointment of Angus Edward Love as a director on 19 October 2015
03 Jun 2015 AA Accounts for a small company made up to 31 August 2014
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
23 Apr 2014 AA Accounts for a small company made up to 31 August 2013
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
03 Jun 2013 AA Accounts for a small company made up to 31 August 2012
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Apr 2012 AA Accounts for a small company made up to 31 August 2011
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 31 August 2010
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
20 May 2010 AA Accounts for a small company made up to 31 August 2009
11 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for James Douglas Love on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Angus Edward Love on 11 March 2010
04 Jun 2009 AA Accounts for a small company made up to 31 August 2008
20 Apr 2009 363a Return made up to 28/02/09; full list of members
27 Jun 2008 AA Accounts for a small company made up to 31 August 2007
02 Apr 2008 363a Return made up to 28/02/08; full list of members
01 Apr 2008 190 Location of debenture register