LOVEDEN COMPUTER SERVICES LIMITED

Company Documents

DateDescription
20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
1 TINKERS LANE
SAWTRY
HUNTINGDON
CAMBRIDGESHIRE
PE28 5TF

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON POTTER

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH POTTER

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14/01/1614 January 2016 PREVSHO FROM 28/02/2016 TO 30/11/2015

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/12/148 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/12/135 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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14/08/1314 August 2013 CURREXT FROM 31/08/2013 TO 28/02/2014

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18/12/1218 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/12/1121 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY PAULINE POTTER

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAULINE POTTER

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/03/1125 March 2011 SECRETARY APPOINTED MRS JUDITH MARY POTTER

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25/03/1125 March 2011 DIRECTOR APPOINTED MRS JUDITH MARY POTTER

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25/03/1125 March 2011 DIRECTOR APPOINTED MISS ALISON MARY POTTER

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28/12/1028 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON POTTER

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23/12/0923 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POTTER / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY POTTER / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GILLIAN POTTER / 23/12/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/12/0824 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/12/0727 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/01/078 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/01/063 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: LOVEDEN BECK DENTON GRANTHAM LINCOLNSHIRE NG32 1JT

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22/12/0422 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/01/046 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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09/01/039 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0213 June 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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09/01/029 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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04/01/014 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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12/01/0012 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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04/12/984 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/03/9830 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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07/01/987 January 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 DIRECTOR RESIGNED

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18/03/9718 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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02/01/972 January 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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04/01/964 January 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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08/01/958 January 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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13/12/9313 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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08/01/938 January 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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12/12/9112 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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09/01/919 January 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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11/07/9011 July 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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26/03/9026 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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27/02/9027 February 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 NEW SECRETARY APPOINTED

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05/04/895 April 1989 RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS

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14/10/8814 October 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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15/04/8815 April 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 17/05/86

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29/06/8729 June 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/8712 May 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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04/01/874 January 1987 ACCOUNTING REF. DATE EXT FROM 17/05 TO 31/05

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20/05/8620 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/85

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06/09/836 September 1983 ALLOTMENT OF SHARES

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21/02/7921 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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