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LLOYDS GROUP PROPERTIES LIMITED

Company number 02158377

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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)
05 Jun 1992 363s Return made up to 08/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/92; no change of members
29 May 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
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
07 Aug 1991 AA Accounts for a dormant company made up to 29 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 September 1990
03 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 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
08 Oct 1990 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 Jun 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
26 Jun 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
20 Jun 1989 AA Accounts for a dormant company made up to 1 October 1988
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Request DocumentAccounts for a dormant company made up to 1 October 1988
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jun 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
23 May 1989 287 Registered office changed on 23/05/89 from: chesham house, chesham lane, romford, essex RM1 4JX
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Request DocumentRegistered office changed on 23/05/89 from: chesham house, chesham lane, romford, essex RM1 4JX
06 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1988 CERTNM Company name changed john bell and croyden LIMITED\certificate issued on 03/10/88
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Oct 1987 287 Registered office changed on 16/10/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 16/10/87 from: 183-185 bermondsey street london SE1 3UW
16 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Oct 1987 CERTNM Company name changed importfield LIMITED\certificate issued on 06/10/87
27 Aug 1987 NEWINC Incorporation