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CHARLES LOVELACE LIMITED

Company number 04021099

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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)
27 Jun 2008 363a Return made up to 26/06/08; full list of members
27 Jun 2008 288a Director appointed mrs sarah elizabeth lovelace
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Dec 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2007 363a Return made up to 26/06/07; full list of members
02 Nov 2006 363a Return made up to 26/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Sep 2005 363a Return made up to 26/06/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Nov 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
16 Jul 2003 363s Return made up to 26/06/03; full list of members
10 Jul 2003 288a New secretary appointed
05 Jul 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Jul 2003 AA Total exemption small company accounts made up to 30 June 2001
06 Sep 2002 363s Return made up to 26/06/02; full list of members
20 Jul 2001 88(2)R Ad 10/07/01--------- £ si 98@1=98 £ ic 2/100
19 Jul 2001 CERTNM Company name changed broadpiece properties LIMITED\certificate issued on 19/07/01
12 Jul 2001 363s Return made up to 26/06/01; full list of members
02 Apr 2001 287 Registered office changed on 02/04/01 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Secretary resigned;director resigned
02 Apr 2001 288a New director appointed