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LLOYDS COMMERCIAL PROPERTY DEVELOPMENTS LIMITED

Company number 00179085

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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)
08 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Mar 1992 363x Return made up to 16/03/92; full list of members
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Request DocumentReturn made up to 16/03/92; full list of members
17 Mar 1992 288 Director's particulars changed
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26 Apr 1991 AA Full accounts made up to 31 December 1990
15 Apr 1991 363x Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
01 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Aug 1990 353 Location of register of members
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13 Aug 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 288 New director appointed
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10 Apr 1990 288 New director appointed
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10 Apr 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1990 288 Director resigned
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23 Mar 1990 288 Secretary resigned;new secretary appointed
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23 Mar 1990 287 Registered office changed on 23/03/90 from: 71 lombard street london EC3P 3BS
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Request DocumentRegistered office changed on 23/03/90 from: 71 lombard street london EC3P 3BS
15 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
02 Mar 1990 CERTNM Company name changed cashcall LIMITED\certificate issued on 05/03/90
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Request DocumentCompany name changed cashcall LIMITED\certificate issued on 05/03/90
14 Apr 1989 363 Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members
07 Feb 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
02 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1988 288 Secretary's particulars changed
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10 Mar 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members
01 Mar 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987