LOVATT HOLDINGS LIMITED

Company number 03208532

Date	Type	Description	View / Download
06 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(4 pages)
10 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
23 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 30 September 2010	(1 page)
15 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for Mr Mark Kimberley Lovatt on 17 May 2010	(2 pages)
17 May 2010	CH03	Secretary's details changed for Mrs Jennifer Ann Lovatt on 17 May 2010	(1 page)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
08 Aug 2009	88(3)	Particulars of contract relating to shares	(2 pages)
08 Aug 2009	88(2)	Ad 18/06/09\gbp si 50000@1=50000\gbp ic 500/50500\	(2 pages)
07 Jul 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)
19 Jun 2009	88(2)	Ad 04/06/09\gbp si 498@1=498\gbp ic 2/500\	(2 pages)
17 Jun 2009	CERTNM	Company name changed lovatt environmental LIMITED\certificate issued on 18/06/09	(2 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from cliveden chambers cliveden place longton stoke on trent staffordshire ST3 4JB	(1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2009	123	Gbp nc 100/500000\29/05/09	(1 page)
28 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
05 Sep 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
18 Jul 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
25 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
04 Sep 2006	363a	Return made up to 06/06/06; full list of members	(2 pages)
10 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
24 Aug 2005	363a	Return made up to 06/06/05; full list of members	(2 pages)
16 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)