- Company Overview for LLOYDS NOMINEES LIMITED (01026161)
- Filing history for LLOYDS NOMINEES LIMITED (01026161)
- People for LLOYDS NOMINEES LIMITED (01026161)
- Charges for LLOYDS NOMINEES LIMITED (01026161)
- More for LLOYDS NOMINEES LIMITED (01026161)
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) |
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09 Aug 1995 | 288 | New director appointed | |
30 Apr 1995 | AA | Accounts made up to 30 June 1994 | |
22 Mar 1995 | 363s | Return made up to 08/03/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 May 1994 | 363s |
Return made up to 08/03/94; full list of members
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Request DocumentReturn made up to 08/03/94; full list of members |
08 Apr 1994 | AA |
Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993 |
08 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 May 1993 | 363s |
Return made up to 08/03/93; full list of members
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Request DocumentReturn made up to 08/03/93; full list of members |
30 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
09 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jul 1992 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
20 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jun 1992 | AA |
Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991 |
04 Jun 1992 | 363s |
Return made up to 08/03/92; no change of members
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Request DocumentReturn made up to 08/03/92; no change of members |
04 Jun 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
14 Apr 1992 | 287 |
Registered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard bedfordshire LU7 8EZ
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Request DocumentRegistered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard bedfordshire LU7 8EZ |
20 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Aug 1991 | AA |
Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990 |
02 Jul 1991 | 363a |
Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members |
02 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
04 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jun 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |