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LOVEUROPE GROUP LIMITED

Company number 02216458

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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)
21 Aug 2008	88(2)	Ad 01/06/08\part-paid \gbp si 20000@0.05=1000\gbp ic 25000/26000\	View PDF Ad 01/06/08\part-paid \gbp si 20000@0.05=1000\gbp ic 25000/26000\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	288a	Director appointed mr steven edward owens	View PDF Director appointed mr steven edward owens - link opens in a new window - 2 pages (2 pages)
10 May 2008	CERTNM	Company name changed K9 group LIMITED\certificate issued on 13/05/08	View PDF Company name changed K9 group LIMITED\certificate issued on 13/05/08 - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
07 Nov 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
11 Jun 2007	88(2)R	Ad 30/12/06--------- £ si 20000@.25=5000 £ ic 25000/30000	View PDF Ad 30/12/06--------- £ si 20000@.25=5000 £ ic 25000/30000 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	123	Nc inc already adjusted 21/12/06	View PDF Nc inc already adjusted 21/12/06 - link opens in a new window - 1 page (1 page)
10 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
08 Sep 2005	363a	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 27 pages (27 pages)
10 Aug 2004	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
10 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2004	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 28 pages (28 pages)
09 Jan 2004	363s	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 10 pages (10 pages)
31 Jul 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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LOVEUROPE GROUP LIMITED

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