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LOVELL HOUSE FLAT MANAGEMENT COMPANY LIMITED

Company number 05100017

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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)
16 Aug 2011 SH08 Change of share class name or designation
16 Aug 2011 MEM/ARTS Memorandum and Articles of Association
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing new officers 09/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Jan 2011 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
25 Nov 2010 AP01 Appointment of Mrs Gillian Coupland as a director
25 Sep 2010 TM01 Termination of appointment of Pierre Tanner as a director
25 Sep 2010 TM01 Termination of appointment of Gillian Coupland as a director
21 Sep 2010 AD01 Registered office address changed from , 1 Lovell House Skinner Lane, Leeds, West Yorkshire, LS7 1AR on 21 September 2010
16 Sep 2010 AP01 Appointment of Pierre Tanner as a director
16 Sep 2010 AP01 Appointment of Gillian Gaynor Coupland as a director
15 Sep 2010 AP01 Appointment of Rachael Dobson as a director
09 Sep 2010 AD01 Registered office address changed from , Conciege Office South Court, Concord Street, Leeds, West Yorkshire, LS2 7QS on 9 September 2010
09 Sep 2010 TM01 Termination of appointment of Lisa Kaye as a director
31 Aug 2010 AP01 Appointment of Jubar Ahmed Miah as a director
27 Aug 2010 AP01 Appointment of Anthony Alan Fielding as a director
25 Aug 2010 TM01 Termination of appointment of Paul Atkinson as a director
22 Jul 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jul 2010 AA Total exemption small company accounts made up to 30 April 2008
22 Jul 2010 AA Total exemption small company accounts made up to 30 April 2007
22 Jul 2010 AA Accounts for a dormant company made up to 30 April 2006
22 Jul 2010 TM02 Termination of appointment of Paul Thelwell as a secretary
22 Jul 2010 TM01 Termination of appointment of Paul Thelwell as a director