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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)
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
15 May 2007 363s Return made up to 30/04/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
16 May 2006 363s Return made up to 30/04/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Aug 2005 363s Return made up to 06/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Jun 2004 363s Return made up to 06/05/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Jun 2003 363s Return made up to 06/05/03; full list of members
03 May 2003 AA Total exemption small company accounts made up to 30 April 2002
10 May 2002 363s Return made up to 06/05/02; full list of members
28 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 363s Return made up to 06/05/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
09 Jun 2000 363s Return made up to 06/05/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 April 1999
11 Jun 1999 363s Return made up to 06/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 1999 225 Accounting reference date extended from 30/03/99 to 30/04/99
31 Jan 1999 288b Director resigned
12 May 1998 225 Accounting reference date shortened from 31/05/99 to 30/03/99
11 May 1998 287 Registered office changed on 11/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
11 May 1998 288b Secretary resigned;director resigned