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LOVE STRUCK (F&B) LIMITED

Company number 05168257

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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 Nov 2007 288a New director appointed
09 Nov 2007 363a Return made up to 01/07/07; full list of members
23 Oct 2007 88(3) Particulars of contract relating to shares
23 Oct 2007 88(2)R Ad 18/06/07--------- £ si 154@.1=15 £ ic 138/153
23 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares allott s 18/06/07
23 Oct 2007 122 S-div 18/06/07
23 Oct 2007 88(3) Particulars of contract relating to shares
23 Oct 2007 88(2)R Ad 18/06/07--------- £ si 154@.1=15 £ ic 123/138
23 Oct 2007 88(3) Particulars of contract relating to shares
23 Oct 2007 88(2)R Ad 18/06/07--------- £ si 232@.1=23 £ ic 100/123
25 Sep 2007 395 Particulars of mortgage/charge
08 Sep 2006 AA Total exemption full accounts made up to 31 July 2006
13 Jul 2006 363a Return made up to 01/07/06; full list of members
13 Jul 2006 353 Location of register of members
23 Jun 2006 287 Registered office changed on 23/06/06 from: flat 5 12A kingswood road london SW2 4JH
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288b Director resigned
24 Nov 2005 288a New secretary appointed
02 Sep 2005 AA Total exemption full accounts made up to 31 July 2005
18 Aug 2005 287 Registered office changed on 18/08/05 from: flat 5 12A kingswood road london SW2 4JH
18 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
15 Dec 2004 288a New director appointed
20 Oct 2004 88(2)R Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100
20 Oct 2004 287 Registered office changed on 20/10/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT
20 Oct 2004 288a New secretary appointed