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LOVETT PROPERTIES LIMITED

Company number 04190450

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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)
25 Apr 2006 395 Particulars of mortgage/charge
01 Apr 2006 395 Particulars of mortgage/charge
23 Mar 2006 363s Return made up to 29/03/06; full list of members
  • 363(287) ‐ Registered office changed on 23/03/06
28 Oct 2005 363s Return made up to 29/03/05; full list of members
28 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
22 Sep 2005 288b Director resigned
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Jun 2005 288a New director appointed
24 Dec 2004 363s Return made up to 29/03/04; full list of members
23 Sep 2004 395 Particulars of mortgage/charge
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
08 May 2004 288c Secretary's particulars changed;director's particulars changed
08 May 2004 288c Director's particulars changed
17 Oct 2003 363a Return made up to 29/03/03; full list of members
03 Sep 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
30 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
05 Sep 2002 288c Director's particulars changed
05 Sep 2002 288c Secretary's particulars changed;director's particulars changed
29 Aug 2002 287 Registered office changed on 29/08/02 from: bank chambers 27A market place market deeping peterborough PE6 8EA
09 May 2002 363s Return made up to 29/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2001 CERTNM Company name changed just lets (market deeping) LTD\certificate issued on 13/09/01
20 Apr 2001 88(2)R Ad 12/04/01--------- £ si 99@1=99 £ ic 1/100
20 Apr 2001 288a New director appointed