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DICK LOVETT SPORTING LIMITED

Company number 02813597

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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)
06 Jul 2002 403a Declaration of satisfaction of mortgage/charge
06 Jul 2002 AA Full accounts made up to 31 August 2001
17 May 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
08 May 2002 363s Return made up to 28/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 288a New secretary appointed;new director appointed
08 May 2002 288b Secretary resigned;director resigned
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
18 Apr 2002 395 Particulars of mortgage/charge
18 Apr 2002 395 Particulars of mortgage/charge
08 May 2001 363s Return made up to 28/04/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 August 2000
19 Jan 2001 287 Registered office changed on 19/01/01 from: 2 pullman court great western road gloucester GL1 3ND
26 Jul 2000 225 Accounting reference date extended from 28/02/00 to 31/08/00
22 Jun 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2000 AA Full accounts made up to 28 February 1999
08 Dec 1999 169 £ ic 430000/330000 15/11/99 £ sr 100000@1=100000
19 Oct 1999 288a New director appointed
11 Oct 1999 288b Director resigned
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Oct 1999 173 Declaration of shares redemption:auditor's report
02 May 1999 363s Return made up to 28/04/99; no change of members
20 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/03/99