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LOVEMYPENSION.COM LIMITED

Company number 03474097

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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)
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned
07 Dec 2004 363s Return made up to 01/12/04; full list of members
04 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
13 Dec 2003 363s Return made up to 01/12/03; full list of members
09 Mar 2003 AA Full accounts made up to 31 July 2002
28 Nov 2002 363s Return made up to 01/12/02; full list of members
29 Mar 2002 AA Total exemption full accounts made up to 31 July 2001
07 Dec 2001 363s Return made up to 01/12/01; full list of members
22 Aug 2001 AA Accounts for a dormant company made up to 31 July 2000
05 Dec 2000 288a New director appointed
23 Nov 2000 363s Return made up to 01/12/00; full list of members
29 Aug 2000 288b Secretary resigned
29 Aug 2000 288b Director resigned
29 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 31/07/00
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New secretary appointed
29 Aug 2000 287 Registered office changed on 29/08/00 from: 1 high street knaphill woking surrey GU21 2PG
27 Jan 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 1999 363a Return made up to 01/12/99; full list of members
28 Apr 1999 AA Accounts for a small company made up to 31 December 1998
02 Dec 1998 363s Return made up to 01/12/98; full list of members
31 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions