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LOVE CREATIVE LIMITED

Company number 04207025

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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)
24 May 2012 CH01 Director's details changed for Mr Philip Anthony Skegg on 27 April 2012
24 May 2012 CH01 Director's details changed for Mr Paul Anthony Chorlton on 27 April 2012
24 May 2012 CH03 Secretary's details changed for Mr David Alan Palmer on 27 April 2012
04 Jan 2012 AP01 Appointment of Mrs Rupinder Kaur Ashworth as a director
17 Nov 2011 AA Accounts for a small company made up to 31 May 2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 1,035
09 Jun 2011 SH08 Change of share class name or designation
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 May 2010
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr David Alan Palmer on 27 April 2010
14 Jun 2010 CH01 Director's details changed for Mr Philip Anthony Skegg on 27 April 2010
24 Feb 2010 AA Accounts for a small company made up to 31 May 2009
11 Jan 2010 AP01 Appointment of Mr Michael Christopher Conlan as a director
05 Jun 2009 363a Return made up to 27/04/09; full list of members
02 Apr 2009 288a Director appointed mr paul anthony chorlton
02 Apr 2009 288b Appointment terminated director alistair sim
19 Mar 2009 288c Director and secretary's change of particulars / david palmer / 19/03/2009
19 Mar 2009 288c Director and secretary's change of particulars / david palmer / 19/03/2009
09 Jan 2009 363a Return made up to 27/04/08; change of members
02 Jan 2009 363a Return made up to 27/04/07; no change of members
01 Dec 2008 288b Appointment terminated director david simpson