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LOVE LEARNING LTD

Company number 03888006

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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)
05 Feb 2004 288b Director resigned
05 Feb 2004 288a New director appointed
30 Jan 2004 363s Return made up to 03/12/03; no change of members
16 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 03/12/02; no change of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 03/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Jul 2001 288b Director resigned
07 Jul 2001 288a New secretary appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 287 Registered office changed on 07/07/01 from: 19 shooters hill road london SE3 7AS
22 May 2001 88(2)R Ad 20/04/01--------- £ si 47368@.001=47 £ ic 900/947
22 May 2001 363s Return made up to 03/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
22 Mar 2001 288a New director appointed
27 Dec 2000 288b Director resigned
28 Jun 2000 287 Registered office changed on 28/06/00 from: 15 the green richmond surrey TW9 1PX
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Director resigned
27 Apr 2000 88(2)R Ad 10/04/00--------- £ si 810@1=810 £ ic 90/900
27 Apr 2000 122 Div 11/04/00
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
21 Mar 2000 288a New director appointed
21 Mar 2000 88(2)R Ad 15/03/00--------- £ si 88@1=88 £ ic 2/90
16 Mar 2000 288a New secretary appointed