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LOVE FM LIMITED

Company number 02788866

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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)
05 Nov 1999 288c Director's particulars changed
05 Nov 1999 288a New secretary appointed
05 Nov 1999 288b Secretary resigned
14 Sep 1999 AA Accounts made up to 31 March 1999
25 Feb 1999 363a Return made up to 11/02/99; no change of members
02 Dec 1998 AA Accounts made up to 31 March 1998
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1998 287 Registered office changed on 14/04/98 from: st george`s plain colegate norwich norfolk NR3 1DB
20 Feb 1998 AA Accounts made up to 31 March 1997
16 Feb 1998 363s Return made up to 11/02/98; no change of members
08 Jun 1997 288a New director appointed
01 Apr 1997 363s Return made up to 11/02/97; full list of members
24 Mar 1997 288a New secretary appointed
24 Mar 1997 288b Secretary resigned
24 Mar 1997 225 Accounting reference date extended from 30/09/96 to 31/03/97
28 Feb 1996 AA Accounts made up to 30 September 1995
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1996 363s Return made up to 11/02/96; no change of members
24 Apr 1995 287 Registered office changed on 24/04/95 from: c/o east anglain radio PLC st georges plain colegate norwich NR1 3DB
22 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
31 Jan 1995 363s Return made up to 11/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/02/95; no change of members
25 Apr 1994 287 Registered office changed on 25/04/94 from: holland court the close norwich norfolk,NR1 4DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/94 from: holland court the close norwich norfolk,NR1 4DX
02 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
01 Mar 1994 363s Return made up to 11/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/02/94; full list of members
10 Jun 1993 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09