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LOVE RECORDS LIMITED

Company number 06402714

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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)
03 Dec 2015 TM02 Termination of appointment of Glenn Tilbrook as a secretary on 18 October 2015
03 Dec 2015 CH01 Director's details changed for Glenn Tilbrook on 18 October 2015
03 Dec 2015 CH01 Director's details changed for Mr Christopher Henry Difford on 18 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
30 Oct 2014 CH01 Director's details changed for Glenn Tilbrook on 18 October 2014
30 Oct 2014 CH01 Director's details changed for Mr Christopher Henry Difford on 18 October 2014
30 Oct 2014 CH03 Secretary's details changed for Glenn Tilbrook on 18 October 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from C/O C C Young & Co 2Nd Floor 13-14 Margaret Street London W1W 8RN United Kingdom on 12 September 2011
12 Sep 2011 AD01 Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 12 September 2011
03 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
15 Sep 2010 AA Total exemption full accounts made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Glenn Tilbrook on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Christopher Henry Difford on 27 November 2009
12 May 2009 AA Total exemption full accounts made up to 31 October 2008
11 Dec 2008 363a Return made up to 18/10/08; full list of members
20 Nov 2007 288b Secretary resigned