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LOVELL PARTNERSHIPS LIMITED

Company number 02387333

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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 May 2013 TM01 Termination of appointment of Marcus Jones as a director
26 Apr 2013 AP01 Appointment of Stephen Paul Crummett as a director
26 Apr 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AP01 Appointment of Peter Anthony Quinn as a director
27 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/06/2011
17 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/06/2011
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 December 2010
  • GBP 70,000,000
19 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 70,000,000
18 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2010 TM01 Termination of appointment of Robert Codling as a director
02 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
26 Mar 2010 AP01 Appointment of Marcus Faughey Jones as a director
26 Feb 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 46
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 42,000,000
31 Dec 2009 MEM/ARTS Memorandum and Articles of Association