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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)
01 Dec 2008 AA Accounts for a small company made up to 31 May 2008
02 Sep 2008 169 Gbp ic 1059/795\10/05/07\gbp sr 264@1=264\
22 Jan 2008 AA Accounts for a small company made up to 31 May 2007
23 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2006 AA Accounts for a small company made up to 31 May 2006
22 Aug 2006 287 Registered office changed on 22/08/06 from: second floor 72 tib street manchester lancashire M4 1LG
28 Apr 2006 363s Return made up to 27/04/06; full list of members
08 Mar 2006 AA Accounts for a small company made up to 31 May 2005
04 Aug 2005 363s Return made up to 27/04/05; full list of members
15 Feb 2005 AA Accounts for a small company made up to 31 May 2004
28 May 2004 363s Return made up to 27/04/04; full list of members
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
18 Dec 2003 288b Director resigned
09 Jun 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 AA Accounts for a small company made up to 31 May 2002
04 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share options 16/08/02
30 Sep 2002 88(2)R Ad 16/08/02--------- £ si 59@1=59 £ ic 1000/1059
30 Sep 2002 123 £ nc 1000/1176 16/08/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 288a New director appointed
17 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2002 225 Accounting reference date extended from 30/04/02 to 31/05/02
07 Feb 2002 88(2)R Ad 01/12/01-01/12/01 £ si 998@1=998 £ ic 2/1000