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WE LOVE SURVEYS LIMITED

Company number 04591752

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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)
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2009 363a Return made up to 28/10/08; full list of members
31 Dec 2008 123 Nc inc already adjusted 15/07/08
31 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company share business 15/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 88(2) Ad 01/05/08\gbp si 5555@0.01=55.55\gbp ic 924/979.55\
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
05 Nov 2007 363a Return made up to 28/10/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2006 363a Return made up to 28/10/06; full list of members
10 Aug 2006 287 Registered office changed on 10/08/06 from: suite 26 hurlingham studios ranelagh gardens london SW6 3PA
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2005 363a Return made up to 28/10/05; full list of members
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 288c Director's particulars changed
10 Aug 2005 287 Registered office changed on 10/08/05 from: 17 heathmans road parsons green london SW6 4TJ
03 Nov 2004 363s Return made up to 28/10/04; full list of members
22 Oct 2004 SA Statement of affairs
22 Oct 2004 88(2)R Ad 05/10/04--------- £ si 1445@.01=14 £ ic 910/924
18 Oct 2004 288a New director appointed
14 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Jun 2004 395 Particulars of mortgage/charge
07 Nov 2003 363s Return made up to 15/11/03; full list of members
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 25/04/03