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LOVE LANE INVESTMENTS LIMITED

Company number 00806646

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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)
29 Oct 2014 CH01 Director's details changed for Ms Jacqueline Anne Craymer on 23 July 2014
29 Oct 2014 CH03 Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 6,250
27 Aug 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
07 Dec 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AP01 Appointment of Mr Thomas James Robert Borwick as a director
26 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 28/12/08; full list of members
01 Oct 2008 288b Appointment terminated director james pawsey
08 Jul 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 28/12/07; full list of members
28 Jan 2008 288c Director's particulars changed
21 Aug 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 AUD Auditor's resignation
16 Jan 2007 363a Return made up to 28/12/06; full list of members
09 Jan 2007 403a Declaration of satisfaction of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
06 Oct 2006 AA Full accounts made up to 31 December 2005