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HARRISON LOVEGROVE & CO. LIMITED

Company number 03839485

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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)
18 Apr 2007 88(2)R Ad 16/04/07--------- £ si 17400@1=17400 £ ic 235099/252499
15 Feb 2007 169 £ ic 238735/235099 05/01/07 £ sr 3636@1=3636
08 Jan 2007 288b Director resigned
05 Dec 2006 288c Director's particulars changed
09 Nov 2006 288a New director appointed
31 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
26 Oct 2006 288c Secretary's particulars changed
03 Oct 2006 88(2)R Ad 19/06/06--------- £ si 16566@1
22 Sep 2006 363a Return made up to 10/09/06; full list of members
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 88(2)R Ad 22/02/06--------- £ si 4215@1=4215 £ ic 199780/203995
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New director appointed
24 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
18 Oct 2005 88(2)R Ad 10/10/05--------- £ si 5714@1=5714 £ ic 194066/199780
12 Oct 2005 288a New director appointed
15 Sep 2005 363a Return made up to 10/09/05; full list of members
15 Sep 2005 288c Director's particulars changed
13 Sep 2005 353 Location of register of members
26 Aug 2005 169 £ ic 204236/194066 18/07/05 £ sr 10170@1=10170
08 Aug 2005 288b Director resigned
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of aggreemennt 18/07/05
20 Sep 2004 363s Return made up to 10/09/04; no change of members
07 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
21 Apr 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Re-97.5P 29/03/04