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LOVABLE ITALIANA INTERNATIONAL LIMITED

Company number 02251534

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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)
23 Dec 2002 MISC Amending res passed 23/12/92
14 Oct 2002 AUD Auditor's resignation
13 Feb 2002 AA Full accounts made up to 30 June 2001
21 Nov 2001 363s Return made up to 14/11/01; full list of members
03 Aug 2001 288c Secretary's particulars changed;director's particulars changed
11 Jan 2001 AA Full accounts made up to 1 July 2000
08 Dec 2000 363s Return made up to 18/11/00; full list of members
25 May 2000 288c Director's particulars changed
17 Mar 2000 288b Director resigned
25 Jan 2000 AA Full accounts made up to 3 July 1999
08 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary resigned
04 Dec 1999 288a New director appointed
29 Oct 1999 288a New secretary appointed
29 Oct 1999 288b Secretary resigned
08 Jun 1999 288b Director resigned
08 Jun 1999 288a New secretary appointed;new director appointed
16 May 1999 MEM/ARTS Memorandum and Articles of Association
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1999 AA Full accounts made up to 27 June 1998
20 Jan 1999 363s Return made up to 18/11/98; full list of members
03 Feb 1998 287 Registered office changed on 03/02/98 from: 62 beresford street woolwich london SE18 6BG
04 Jan 1998 288a New secretary appointed
16 Dec 1997 288b Secretary resigned
11 Dec 1997 363s Return made up to 18/11/97; full list of members
29 Sep 1997 AA Full accounts made up to 30 June 1997