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LOVELL PARK MORTGAGES (LM5) LIMITED

Company number 02321780

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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)
03 Nov 1999 288b Director resigned
03 Nov 1999 288b Secretary resigned
03 Nov 1999 288a New secretary appointed
27 Oct 1999 288a New director appointed
11 May 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 363a Return made up to 31/01/99; full list of members
27 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
15 May 1998 288c Director's particulars changed
28 Apr 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 363a Return made up to 31/01/98; full list of members
29 Apr 1997 AA Full accounts made up to 31 December 1996
24 Mar 1997 288a New secretary appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Secretary resigned
05 Feb 1997 363a Return made up to 31/01/97; no change of members
01 Aug 1996 AUD Auditor's resignation
19 Jun 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
13 May 1996 AA Full accounts made up to 31 January 1996
03 May 1996 288 Director resigned
03 May 1996 288 Director resigned
11 Feb 1996 363x Return made up to 31/01/96; change of members
16 Aug 1995 288 New director appointed