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P & A LOVE LIMITED

Company number 03562040

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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)
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2012 TM02 Termination of appointment of Andrew Love as a secretary
03 Sep 2012 TM01 Termination of appointment of Andrew Love as a director
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
20 Jun 2011 SH03 Purchase of own shares.
23 May 2011 SH06 Cancellation of shares. Statement of capital on 23 May 2011
  • GBP 7,880
11 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
28 Apr 2011 CAP-SS Solvency statement dated 04/04/11
28 Apr 2011 SH20 Statement by directors
28 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Andrew David Love on 30 April 2010
14 Jul 2010 CH01 Director's details changed for Philip Leslie Love on 30 April 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 288c Director and secretary's change of particulars / andrew love / 29/06/2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Jun 2009 363a Return made up to 30/04/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Jul 2008 363a Return made up to 30/04/08; full list of members
14 Nov 2007 169 £ ic 10000/9280 31/08/07 £ sr 720@1=720
28 Aug 2007 225 Accounting reference date extended from 30/04/07 to 31/08/07
09 Aug 2007 173 Declaration of shares redemption:auditor's report
09 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital