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LOVELL AYERS DISPLAY LIMITED

Company number 03214310

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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)
10 Jul 2002 363s Return made up to 19/06/02; full list of members
08 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
17 Aug 2001 363s Return made up to 19/06/01; full list of members
17 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 2001 288c Director's particulars changed
17 Aug 2001 287 Registered office changed on 17/08/01 from: 46 aldebury road maidenhead berkshire SL6 7HB
31 Oct 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 363s Return made up to 19/06/00; full list of members
26 Jul 2000 287 Registered office changed on 26/07/00 from: 13 david mews porter street london W1M 1HW
01 Oct 1999 288b Secretary resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 288a New secretary appointed
01 Oct 1999 288a New director appointed
20 Jul 1999 AA Accounts for a small company made up to 31 December 1998
28 Jun 1999 363s Return made up to 19/06/99; full list of members
25 Mar 1999 288a New secretary appointed
23 Mar 1999 288b Secretary resigned;director resigned
23 Mar 1999 288b Director resigned
08 Jul 1998 363s Return made up to 19/06/98; full list of members
10 Dec 1997 AA Accounts made up to 30 June 1997
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1997 288a New director appointed
19 Aug 1997 225 Accounting reference date extended from 30/06/98 to 31/12/98
19 Aug 1997 88(2)R Ad 01/07/97--------- £ si 298@1=298 £ ic 2/300
18 Aug 1997 CERTNM Company name changed exhibitor services LIMITED\certificate issued on 19/08/97