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LOVELACE SERVICES LIMITED

Company number 04429773

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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)
21 Nov 2007 288b Secretary resigned
24 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
07 Dec 2006 88(2)R Ad 24/11/06-29/11/06 £ si 1@1=1 £ ic 28/29
24 Nov 2006 88(2)R Ad 08/11/06-17/11/06 £ si 3@1=3 £ ic 25/28
03 Nov 2006 88(2)R Ad 13/10/06-25/10/06 £ si 4@1=4 £ ic 21/25
02 Oct 2006 AAMD Amended accounts made up to 30 June 2006
13 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
17 May 2006 363s Return made up to 01/05/06; no change of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 7 gledhow avenue leeds west yorkshire LS8 1NU
07 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
15 Jun 2005 363s Return made up to 01/05/05; full list of members
25 Apr 2005 MA Memorandum and Articles of Association
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 88(2)R Ad 22/02/05--------- £ si 1@1=1 £ ic 15/16
26 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
14 Jun 2004 363s Return made up to 01/05/04; full list of members
01 Jun 2004 88(2)R Ad 14/05/04-19/05/04 £ si 1@1=1 £ ic 14/15
28 May 2004 88(2)R Ad 19/05/04-24/05/04 £ si 1@1=1 £ ic 13/14
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003