- Company Overview for LOVE BUSINESS GROUP LIMITED (06322305)
- Filing history for LOVE BUSINESS GROUP LIMITED (06322305)
- People for LOVE BUSINESS GROUP LIMITED (06322305)
- Charges for LOVE BUSINESS GROUP LIMITED (06322305)
- More for LOVE BUSINESS GROUP LIMITED (06322305)
| 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) |
|---|---|---|---|
| 13 Jul 2015 | CH01 | Director's details changed for Mr Simon Julian Taylor on 11 July 2015 | |
| 27 Apr 2015 | AP01 | Appointment of Mr Jonathan Charles King as a director on 1 February 2015 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 07 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Nov 2013 | MR01 |
Registration of charge 063223050003
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| 24 Sep 2013 | AA |
Total exemption small company accounts made up to 31 December 2012
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| 11 Jul 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
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| 20 Aug 2012 | MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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| 03 Aug 2012 | AR01 |
Annual return made up to 24 July 2012 with full list of shareholders
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| 03 Aug 2012 | TM01 |
Termination of appointment of John Rozenbroek as a director
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| 03 Aug 2012 | TM01 |
Termination of appointment of Michael Driver as a director
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| 02 Aug 2012 | TM01 |
Termination of appointment of Michael Driver as a director
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| 02 Aug 2012 | TM01 |
Termination of appointment of John Rozenbroek as a director
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| 24 Apr 2012 | MG01 |
Particulars of a mortgage or charge / charge no: 2
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| 27 Feb 2012 | AA |
Total exemption small company accounts made up to 31 May 2011
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| 27 Feb 2012 | AA |
Total exemption small company accounts made up to 31 December 2011
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| 17 Feb 2012 | AP01 |
Appointment of Mr Simon Julian Taylor as a director
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| 16 Feb 2012 | TM01 |
Termination of appointment of Taylor Ford Investments Llp as a director
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| 16 Feb 2012 | AP01 |
Appointment of Mr Anthony John Ford as a director
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| 07 Feb 2012 | AP01 |
Appointment of Mr Michael Vaughan Driver as a director
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| 02 Feb 2012 | TM02 |
Termination of appointment of Paul Norman as a secretary
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| 02 Feb 2012 | AP01 |
Appointment of Mr John Rozenbroek as a director
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| 01 Feb 2012 | TM01 |
Termination of appointment of Ciaran Hamilton as a director
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| 24 Jan 2012 | MISC |
Certificate of fact - name correction from love energy savings com LIMITED to love energy savings.com LIMITED
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| 23 Jan 2012 | RESOLUTIONS |
Resolutions
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