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LOVELACE LONG DITTON LIMITED

Company number 02688145

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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)
02 Mar 2015 TM01 Termination of appointment of Kenneth Ryan as a director on 16 February 2015
06 Feb 2015 AP01 Appointment of Mrs Avni Navnitlal Thakrar as a director on 6 February 2015
19 Mar 2014 AA Total exemption small company accounts made up to 1 September 2013
05 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 90
30 May 2013 AA Total exemption small company accounts made up to 1 September 2012
25 Apr 2013 AP01 Appointment of Mrs Sarah Julie Boschi as a director
04 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
03 Mar 2013 TM01 Termination of appointment of Cecily Lewis as a director
22 Sep 2012 TM01 Termination of appointment of Stephen Harris as a director
01 Jun 2012 AA Total exemption small company accounts made up to 1 September 2011
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mrs Joan Valerie Meredith on 17 February 2012
28 May 2011 AA Total exemption small company accounts made up to 1 September 2010
07 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
07 Mar 2011 CH03 Secretary's details changed for Simon Alexander George Parker on 17 February 2011
07 Mar 2011 CH01 Director's details changed for Simon Alexander George Parker on 17 February 2011
20 May 2010 AA Total exemption full accounts made up to 1 September 2009
03 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Simon Alexander George Parker on 17 February 2010
03 Mar 2010 CH01 Director's details changed for Kenneth Ryan on 17 February 2010
03 Mar 2010 CH01 Director's details changed for Kirsten Moira Isabel Mckinnon on 10 February 2010
03 Mar 2010 CH01 Director's details changed for Mrs Joan Valerie Meredith on 17 February 2010
01 Jun 2009 AA Total exemption full accounts made up to 1 September 2008
18 Feb 2009 363a Return made up to 17/02/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from 45 lovelace road surbiton surrey KT6 6NA