- Company Overview for LOVE STRUCK (F&B) LIMITED (05168257)
- Filing history for LOVE STRUCK (F&B) LIMITED (05168257)
- People for LOVE STRUCK (F&B) LIMITED (05168257)
- Charges for LOVE STRUCK (F&B) LIMITED (05168257)
- More for LOVE STRUCK (F&B) LIMITED (05168257)
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
|
|
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
|
|
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 |