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LOVE YOUR EARTH LTD

Company number 05953228

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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)
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 10,000
30 Sep 2013 AP01 Appointment of Mr Stephen Knight as a director
30 Sep 2013 AP01 Appointment of Mr Michael Rodgers as a director
24 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Steven Barson on 2 October 2009
05 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
27 Oct 2008 363a Return made up to 02/10/08; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
07 Nov 2007 363a Return made up to 02/10/07; full list of members
02 Oct 2006 NEWINC Incorporation