LOVELL GROUP HOLDINGS LIMITED

Company number 06284419

Date	Type	Description	View / Download
16 Jun 2014	CH01	Director's details changed for John Lovell on 12 April 2013	(2 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
19 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
08 Feb 2013	TM02	Termination of appointment of Alison Withell as a secretary	(1 page)
08 Feb 2013	AP03	Appointment of Julie Davies as a secretary	(2 pages)
20 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
24 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
18 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business/section 175CA2006 07/06/2010	(1 page)
02 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
02 Jul 2010	CH01	Director's details changed for John Lovell on 1 October 2009	(2 pages)
21 Nov 2009	AA	Accounts for a small company made up to 31 August 2009	(5 pages)
19 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
17 Apr 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
09 Mar 2009	SA	Statement of affairs	(6 pages)
09 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
12 Sep 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)
25 Oct 2007	225	Accounting reference date extended from 30/06/08 to 31/08/08	(1 page)
15 Oct 2007	123	Nc inc already adjusted 25/08/07	(1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2007	NEWINC	Incorporation	(13 pages)