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LLOYDSTRUST LIMITED

Company number 01068399

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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)
28 Jul 1996 288 New director appointed
09 May 1996 288 Director resigned
21 Mar 1996 353a Location of register of members (non legible)
20 Mar 1996 287 Registered office changed on 20/03/96 from: 60 lombard street london EC3V 9DN
11 Mar 1996 363x Return made up to 01/03/96; full list of members
04 Jan 1996 225(2) Accounting reference date extended from 31/10 to 31/12
17 Nov 1995 288 Secretary's particulars changed
12 Apr 1995 288 Director resigned;new director appointed
12 Apr 1995 288 Secretary resigned;new secretary appointed
12 Apr 1995 288 Director resigned;new director appointed
04 Apr 1995 AA Accounts made up to 31 October 1994
30 Mar 1995 287 Registered office changed on 30/03/95 from: 116 cockfosters road barnet EN4 0DY
10 Mar 1995 363x Return made up to 01/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 363x Return made up to 29/06/94; full list of members
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29 Mar 1994 288 Director's particulars changed
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18 Feb 1994 AA Accounts made up to 31 October 1993
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06 Sep 1993 AA Full group accounts made up to 31 October 1992
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16 Jul 1993 363s Return made up to 29/06/93; no change of members
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13 May 1993 AA Accounts made up to 31 October 1992
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1992 363s Return made up to 29/06/92; no change of members
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