LOVEL (EAST MIDLANDS) LIMITED

Company number 08232428

Date	Type	Description	View / Download
24 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
20 Dec 2013	MR01	Registration of charge 082324280001	(21 pages)
10 Oct 2013	CERTNM	Company name changed rolco 347 LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Oct 2013	TM01	Termination of appointment of John Flanagan as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Rollits Company Formations Limited as a director	(1 page)
09 Oct 2013	AP03	Appointment of Mr Philip Foster Lovel as a secretary	(1 page)
09 Oct 2013	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England on 9 October 2013	(1 page)
09 Oct 2013	AP01	Appointment of Mr Philip Foster Lovel as a director	(2 pages)
03 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(3 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)