LOVEDAY ENGINEERING LIMITED

Company number 04410668

Date	Type	Description	View / Download
14 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(5 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
15 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
04 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
04 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
04 May 2011	CH01	Director's details changed for Mr Alan Shaw on 5 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Graham David Fenn on 5 April 2011	(2 pages)
04 May 2011	CH03	Secretary's details changed for Mr Alan Shaw on 4 May 2011	(1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
24 Jun 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
24 Jun 2010	AD01	Registered office address changed from , Anglia Circuits (Engineering) Ltd Unit 4 Anglia Works, Burrel Road, St. Ives, Cambridgeshire, PE27 3LB, United Kingdom on 24 June 2010	(1 page)
24 Jun 2010	AD02	Register inspection address has been changed	(1 page)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
21 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
20 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
16 May 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from, garrick house, 76-80 high street, old fletton, peterborough, PE2 8ST	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Apr 2008	AUD	Auditor's resignation	(1 page)
14 Apr 2008	AUD	Auditor's resignation	(1 page)
14 Apr 2008	288b	Appointment terminated secretary deborah loveday	(1 page)
14 Apr 2008	288b	Appointment terminated director rock loveday	(1 page)

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