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LOVELACE CONSULTING LIMITED

Company number 05448686

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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)
22 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Graham John Lovelace on 10 May 2011
19 May 2011 AD03 Register(s) moved to registered inspection location
19 May 2011 AP04 Appointment of James Crosby Secretarial Services Limited as a secretary
19 May 2011 AD03 Register(s) moved to registered inspection location
19 May 2011 AD02 Register inspection address has been changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE United Kingdom
19 May 2011 AD02 Register inspection address has been changed
08 Sep 2010 TM02 Termination of appointment of Julia Wigram as a secretary
08 Sep 2010 AD01 Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW on 8 September 2010
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
07 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 10/05/09; no change of members
07 May 2009 288b Appointment terminated secretary philippa myers
07 May 2009 288a Secretary appointed julia margaret fyers wigram
11 Mar 2009 288c Director's change of particulars / graham lovelace / 05/03/2009
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008