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THE LOVE COMMERCIAL PRODUCTION COMPANY LIMITED

Company number 04676337

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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)
19 May 2009 288c Director's change of particulars / david hay / 01/01/2009
25 Sep 2008 88(2) Ad 15/08/08\gbp si 200@1=200\gbp ic 800/1000\
25 Sep 2008 88(2) Ad 15/08/08\gbp si 200@1=200\gbp ic 600/800\
25 Sep 2008 123 Nc inc already adjusted 15/08/08
25 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2008 288a Director appointed jane louise glover
04 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Feb 2008 363a Return made up to 24/02/08; full list of members
06 Sep 2007 AA Accounts for a small company made up to 31 July 2006
15 May 2007 363a Return made up to 24/02/07; full list of members
06 Jan 2007 395 Particulars of mortgage/charge
05 Jun 2006 AA Accounts for a small company made up to 31 July 2005
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Secretary resigned;director resigned
10 Mar 2006 288a New secretary appointed
02 Mar 2006 395 Particulars of mortgage/charge
24 Feb 2006 363a Return made up to 24/02/06; full list of members
24 Feb 2006 288c Director's particulars changed
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 AA Accounts for a small company made up to 31 July 2004
21 Feb 2005 363s Return made up to 24/02/05; full list of members
  • 363(287) ‐ Registered office changed on 21/02/05
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 395 Particulars of mortgage/charge
15 Jul 2004 288c Secretary's particulars changed;director's particulars changed