- Company Overview for DE-LOVELY LIMITED (04141848)
- Filing history for DE-LOVELY LIMITED (04141848)
- People for DE-LOVELY LIMITED (04141848)
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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) |
---|---|---|---|
10 Aug 2004 | 288b | Director resigned | |
20 Jul 2004 | 288a | New secretary appointed | |
12 May 2004 | 288b | Director resigned | |
29 Apr 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Apr 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Apr 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Jan 2004 | 363s | Return made up to 16/01/04; full list of members | |
03 Nov 2003 | AA | Accounts made up to 31 January 2003 | |
03 Nov 2003 | 225 | Accounting reference date shortened from 31/03/03 to 31/01/03 | |
15 Jun 2003 | 288c | Director's particulars changed | |
13 Jun 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
16 May 2003 | 395 | Particulars of mortgage/charge | |
14 May 2003 | 395 | Particulars of mortgage/charge | |
13 May 2003 | 395 | Particulars of mortgage/charge | |
26 Apr 2003 | 288a | New director appointed | |
25 Jan 2003 | 363s | Return made up to 16/01/03; full list of members | |
19 Dec 2002 | CERTNM | Company name changed game of love and loathing limite d\certificate issued on 19/12/02 | |
12 Jun 2002 | AA | Accounts made up to 31 March 2002 | |
17 Jan 2002 | 363s | Return made up to 16/01/02; full list of members | |
23 Nov 2001 | 225 | Accounting reference date extended from 31/01/02 to 31/03/02 | |
14 Nov 2001 | 287 | Registered office changed on 14/11/01 from: 22 hartswood road london W12 9NQ | |
28 Aug 2001 | 288a | New director appointed | |
28 Aug 2001 | 288a | New secretary appointed;new director appointed | |
07 Feb 2001 | 287 | Registered office changed on 07/02/01 from: suite 26792 72 new bond street london W1S 1RR | |
07 Feb 2001 | 288b | Director resigned |