DICK LOVETT (BATH) LIMITED

Company number 03826675

Date	Type	Description	View / Download
15 Dec 2016	AP03	Appointment of Mr John Christopher Moulton as a secretary on 15 December 2016	(2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29	(3 pages)
22 Nov 2016	AUD	Auditor's resignation	(1 page)
01 Nov 2016	TM01	Termination of appointment of Edward Charles Lovett as a director on 31 October 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
03 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
26 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jul 2016	MR01	Registration of charge 038266750004, created on 30 June 2016	(20 pages)
04 Jul 2016	AD01	Registered office address changed from Lower Bristol Road Bath Somerset BA2 3DR to The Copse Frankland Road Blagrove Swindon Wiltshire SN5 8YW on 4 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Martyn Read as a director on 30 June 2016	(1 page)
01 Jul 2016	TM02	Termination of appointment of Rachel Elaine Mccabe as a secretary on 30 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Edward Charles Lovett as a director on 30 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Lynn Ross Campbell as a director on 30 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr John Christopher Moulton as a director on 30 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Peter Charles Lovett as a director on 30 June 2016	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 400,000	(3 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 400,000	(3 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 400,000	(3 pages)
04 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 Aug 2012	TM01	Termination of appointment of Rodney Cuff as a director	(1 page)
22 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)