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LOVE AND FRIENDS LIMITED

Company number 03943974

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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)
17 Mar 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
12 Dec 2014 TM02 Termination of appointment of Andrew Joseph Maccabe as a secretary on 29 October 2014
12 Dec 2014 TM01 Termination of appointment of Andrew Joseph Maccabe as a director on 29 October 2014
12 Dec 2014 AP01 Appointment of Mrs Mary Balfour as a director on 29 October 2014
11 Dec 2014 AD01 Registered office address changed from 19 Boundaries Road London SW12 8ET to 6Th Floor Remo House 310-312 Regent Street London W1B 3BS on 11 December 2014
04 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 160
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
26 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statement adopted 30/09/2008
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ No dividend to be paid 22/06/2008
23 Mar 2009 363a Return made up to 09/03/09; full list of members
23 Mar 2009 288b Appointment terminated director mary balfour
02 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopted accounts 26/06/2008
02 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ No dividend be paid 26/06/2008
02 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
01 Apr 2008 363a Return made up to 09/03/08; full list of members