DICK LOVETT (BATH) LIMITED

Company number 03826675

Date	Type	Description	View / Download
10 Sep 2002	363s	Return made up to 17/08/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Jul 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
25 Sep 2001	363s	Return made up to 17/08/01; full list of members	(7 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
15 Sep 2000	363s	Return made up to 17/08/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Feb 2000	88(3)	Particulars of contract relating to shares	(3 pages)
23 Feb 2000	88(2)R	Ad 01/01/00--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
12 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
11 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: the david naish partnership lawrence house, lower bristol road, bath avon BA2 9ET	(1 page)
28 Oct 1999	288b	Secretary resigned	(1 page)
28 Oct 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
13 Sep 1999	88(2)R	Ad 17/08/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
24 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Aug 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4