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LOVE ARCHITECTURE LTD

Company number 03864902

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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)
28 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Nov 2004 363s Return made up to 25/10/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
08 Dec 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
09 Jan 2003 363a Return made up to 25/10/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
10 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 AA Total exemption small company accounts made up to 31 August 2000
13 Nov 2001 287 Registered office changed on 13/11/01 from: 14 clerkenwell green london EC1R 0DP
03 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2000 225 Accounting reference date shortened from 31/10/00 to 31/08/00
07 Sep 2000 CERTNM Company name changed big opportunity LIMITED\certificate issued on 08/09/00
20 Dec 1999 288a New director appointed
15 Dec 1999 288b Secretary resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288a New secretary appointed;new director appointed
15 Dec 1999 287 Registered office changed on 15/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Oct 1999 NEWINC Incorporation