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LOVELANE LIMITED

Company number 01556315

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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)
27 Apr 2012 CH01 Director's details changed for Mr Holben Maurice William on 3 March 2012
27 Apr 2012 CH01 Director's details changed for Mr Steven David Mobley on 2 March 2012
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
19 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
29 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Steven David Mobley on 2 March 2010
10 May 2010 CH01 Director's details changed for Holben Maurice William on 2 March 2010
27 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
10 Mar 2009 363a Return made up to 02/03/09; full list of members
09 Mar 2009 288b Appointment terminated secretary lisa mobley
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
23 Jul 2008 288c Director's change of particulars / steven mobley / 23/07/2008
28 May 2008 363a Return made up to 02/03/08; full list of members
13 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
12 Mar 2007 363a Return made up to 02/03/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: montague house, matthews street ardwick manchester M12 5BB
25 Sep 2006 AA Accounts for a medium company made up to 31 March 2006
18 Apr 2006 169 £ ic 35714/25000 23/03/06 £ sr 10714@1=10714
31 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2006 363a Return made up to 02/03/06; full list of members
22 Mar 2006 288b Secretary resigned;director resigned