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WARD LOVETT ADVERTISING AND PR LIMITED

Company number 03141761

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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)
11 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
07 Feb 2002	363s	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
08 Mar 2001	363s	Return made up to 28/12/00; full list of members	View PDF Return made up to 28/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
09 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Apr 2000	363s	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Apr 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2000	287	Registered office changed on 10/03/00 from: 121 high street henley in arden solihull west midlands B95 5AU	View PDF Registered office changed on 10/03/00 from: 121 high street henley in arden solihull west midlands B95 5AU - link opens in a new window - 1 page (1 page)
10 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
15 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 1999	363s	Return made up to 28/12/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/12/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
13 Feb 1998	363s	Return made up to 28/12/97; full list of members	View PDF Return made up to 28/12/97; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
10 Feb 1997	363s	Return made up to 28/12/96; full list of members	View PDF Return made up to 28/12/96; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
25 Jun 1996	88(2)R	Ad 12/01/96--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 12/01/96--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jun 1996	123	£ nc 1000/50000 12/01/96	View PDF £ nc 1000/50000 12/01/96 - link opens in a new window - 1 page (1 page)
05 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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