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FRANCIS LOVEL & CO LIMITED

Company number 05076305

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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)
28 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Jun 2010 AP01 Appointment of Mr Matthew Scott Hunt as a director
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 1,010
04 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 28/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2010 CC04 Statement of company's objects
03 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for James Edward Mawle on 1 March 2010
03 May 2010 CH01 Director's details changed for Francis David Lovel on 1 March 2010
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Apr 2009 363a Return made up to 17/03/09; full list of members
28 Apr 2009 288c Director and secretary's change of particulars / james mawle / 01/03/2009
22 Oct 2008 287 Registered office changed on 22/10/2008 from tarwood lodge south leigh witney oxfordshire OX29 6XQ
04 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
14 Apr 2008 363a Return made up to 17/03/08; full list of members
28 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
17 Jun 2007 363s Return made up to 17/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2006 288a New director appointed
24 Jul 2006 363s Return made up to 17/03/06; full list of members
11 Jul 2006 288b Secretary resigned
17 Mar 2006 AA Total exemption full accounts made up to 31 August 2005
21 Dec 2005 288a New secretary appointed
29 Nov 2005 288b Director resigned
17 Mar 2005 363s Return made up to 17/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 225 Accounting reference date extended from 31/03/05 to 31/08/05
17 Mar 2004 NEWINC Incorporation