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LOVEKYN OF EWELL LIMITED

Company number 03848021

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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)
07 Nov 2006 2.12B Appointment of an administrator
08 Jun 2006 AUD Auditor's resignation
06 Jun 2006 AA Full accounts made up to 31 March 2005
06 Jun 2006 AUD Auditor's resignation
05 May 2006 288b Secretary resigned;director resigned
27 Jan 2006 363a Return made up to 24/09/05; full list of members
11 Mar 2005 288a New director appointed
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 155(6)a Declaration of assistance for shares acquisition
03 Mar 2005 155(6)a Declaration of assistance for shares acquisition
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Secretary resigned;director resigned
26 Feb 2005 395 Particulars of mortgage/charge
19 Feb 2005 395 Particulars of mortgage/charge
17 Feb 2005 AUD Auditor's resignation
13 Oct 2004 363s Return made up to 24/09/04; full list of members
13 Oct 2004 363(288) Secretary resigned
16 Jul 2004 AA Full accounts made up to 31 March 2004
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
15 Oct 2003 363s Return made up to 24/09/03; full list of members
10 Jul 2003 225 Accounting reference date extended from 30/09/02 to 31/03/03