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LOVEDAY ENGINEERING LIMITED

Company number 04410668

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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)
13 Oct 2004 122 £ sr 4167@1 30/06/03
23 Apr 2004 363s Return made up to 08/04/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 30 June 2003
29 Apr 2003 363s Return made up to 08/04/03; full list of members
29 Jan 2003 225 Accounting reference date extended from 30/04/03 to 30/06/03
17 May 2002 88(2)R Ad 03/05/02--------- £ si 200000@1=200000 £ ic 100/200100
23 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2002 88(2)R Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 287 Registered office changed on 19/04/02 from: 31 corsham street, london, N1 6DR
08 Apr 2002 NEWINC Incorporation