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LOVEREADING LTD

Company number 05037251

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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 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
25 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Peter Crawshaw on 2 October 2009
25 Feb 2010 CH01 Director's details changed for Louise Weir on 2 October 2009
17 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
11 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
03 Mar 2009 363a Return made up to 06/02/09; full list of members
25 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
18 Feb 2008 363a Return made up to 06/02/08; full list of members
21 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
13 Mar 2007 363s Return made up to 06/02/07; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: c/o the salmon agency 33-37 saint johns hill london SW11 1TT
04 May 2006 CERTNM Company name changed comprador books LIMITED\certificate issued on 04/05/06
08 Mar 2006 363s Return made up to 06/02/06; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 31 May 2005
18 Apr 2005 363s Return made up to 06/02/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
  • 363(288) ‐ Director's particulars changed
18 Mar 2005 225 Accounting reference date extended from 28/02/05 to 31/05/05
09 Sep 2004 288a New director appointed
06 Sep 2004 122 S-div 12/08/04
02 Sep 2004 88(2)R Ad 16/07/04--------- £ si 49901@.01=499 £ ic 1/500
02 Sep 2004 123 Nc inc already adjusted 12/08/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/08/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital