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A.A. LOVEGROVE LIMITED

Company number 03946135

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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)
27 Mar 2006 363s Return made up to 10/03/06; full list of members
30 Jul 2005 288c Director's particulars changed
24 Jul 2005 288c Director's particulars changed
17 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 10/03/05; full list of members
18 Feb 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 395 Particulars of mortgage/charge
30 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 88(2)R Ad 15/03/04--------- £ si 32@1=32 £ ic 91/123
19 May 2004 88(2)R Ad 15/03/04--------- £ si 16@1=16 £ ic 75/91
19 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(287) ‐ Registered office changed on 21/03/03
10 Aug 2002 AA Accounts for a small company made up to 31 March 2002
20 Mar 2002 363s Return made up to 10/03/02; full list of members
27 Nov 2001 395 Particulars of mortgage/charge
24 Oct 2001 AA Accounts for a small company made up to 31 March 2001
24 Aug 2001 287 Registered office changed on 24/08/01 from: robinson house robinson road crawley west sussex RH11 7AD
29 Mar 2001 363s Return made up to 10/03/01; full list of members
16 May 2000 395 Particulars of mortgage/charge
11 Apr 2000 88(2)R Ad 10/03/00--------- £ si 74@1=74 £ ic 1/75
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New secretary appointed;new director appointed