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LOVINGTONS ICE CREAM LIMITED

Company number 03306530

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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)
17 Jan 2006 288c Director's particulars changed
02 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 12/01/05; full list of members
22 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
18 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 88(2)R Ad 08/10/01--------- £ si 20@1=20 £ ic 20000/20020
29 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001 AA Full accounts made up to 31 December 2000
20 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
21 Apr 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 363s Return made up to 12/01/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
29 Jan 1999 363s Return made up to 23/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Feb 1998 363s Return made up to 23/01/98; full list of members
  • 363(287) ‐ Registered office changed on 16/02/98
26 Jun 1997 88(2)R Ad 23/01/97--------- £ si 19998@1=19998 £ ic 2/20000
26 Jun 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
04 Mar 1997 395 Particulars of mortgage/charge
29 Jan 1997 288b Secretary resigned
23 Jan 1997 NEWINC Incorporation