LOVALL SERVORLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/01/138 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/01/129 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 27/04/1127 April 2011 | 24/03/2011 |
| 27/04/1127 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 10 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/01/1111 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE BRAITHWAITE |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRAITHWAITE / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRAITHWAITE / 29/04/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/01/0622 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0215 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: STRATTON PARK HOUSE WANBOROUGH ROAD SWINDON WILTSHIRE SN3 4HG |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 11/11/9911 November 1999 | COMPANY NAME CHANGED SPERRYN WADE LIMITED CERTIFICATE ISSUED ON 12/11/99 |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: C/O DENNIS & TURNBULL STRATTON PARK HOUSE WANBOROUGH R SWINDON SN3 4HG |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 30/12/9830 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9829 December 1998 | ﾽ NC 1000/10000 25/11/98 |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | ALTER MEM AND ARTS 25/11/98 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NC INC ALREADY ADJUSTED 25/11/98 |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 04/12/984 December 1998 | COMPANY NAME CHANGED SPEED 7379 LIMITED CERTIFICATE ISSUED ON 07/12/98 |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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