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LOVE & LORD LTD

Company number 03305130

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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)
23 Jan 2007 363a Return made up to 21/01/07; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
01 Feb 2006 363a Return made up to 21/01/06; full list of members
08 Jun 2005 288a New director appointed
16 May 2005 288b Secretary resigned
16 May 2005 288b Director resigned
16 May 2005 288a New secretary appointed
06 May 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
07 Mar 2005 CERTNM Company name changed synthesis productions LIMITED\certificate issued on 07/03/05
15 Feb 2005 363s Return made up to 21/01/05; full list of members
15 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
10 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 AA Accounts for a dormant company made up to 31 January 2004
28 Jan 2004 288a New director appointed
16 Jan 2004 288b Director resigned
19 Feb 2003 AA Accounts for a dormant company made up to 31 January 2003
19 Feb 2003 363s Return made up to 21/01/03; full list of members
28 Feb 2002 AA Accounts for a dormant company made up to 31 January 2002
28 Feb 2002 363s Return made up to 21/01/02; full list of members
12 Mar 2001 AA Accounts for a dormant company made up to 31 January 2001
12 Mar 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2000 363s Return made up to 21/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2000 AA Accounts for a dormant company made up to 31 January 2000
05 Feb 1999 AA Accounts for a dormant company made up to 31 January 1999
05 Feb 1999 363s Return made up to 21/01/99; no change of members