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LLOYDS COMMERCIAL PROPERTIES LIMITED

Company number 02013563

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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)
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Mar 1990 288 Secretary resigned;new secretary appointed
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27 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1990 287 Registered office changed on 27/03/90 from: 71 lombard street london EC3P 3BS
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Request DocumentRegistered office changed on 27/03/90 from: 71 lombard street london EC3P 3BS
15 Mar 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
05 Mar 1990 CERTNM Company name changed sharecare investments LIMITED\certificate issued on 06/03/90
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Request DocumentCompany name changed sharecare investments LIMITED\certificate issued on 06/03/90
13 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
06 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
24 Aug 1988 288 Director's particulars changed
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08 Aug 1988 288 Secretary's particulars changed
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09 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
29 Feb 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
04 Apr 1987 363 Return made up to 23/03/87; full list of members
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Request DocumentReturn made up to 23/03/87; full list of members
17 Feb 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Nov 1986 288 Director's particulars changed
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11 Nov 1986 287 Registered office changed on 11/11/86 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 11/11/86 from: 14 dominion street london EC2M 2RJ
17 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1986 CERTNM Company name changed milefind LIMITED\certificate issued on 26/08/86
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Request DocumentCompany name changed milefind LIMITED\certificate issued on 26/08/86
15 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1986 287 Registered office changed on 15/08/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 15/08/86 from: epworth house 25/35 city road london EC1Y 1AA