LLOYDS PREMISES INVESTMENTS LIMITED

Company number 02521270

Date	Type	Description	View / Download
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(5 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Jun 2014	TM01	Termination of appointment of Richard Dakin as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Paul Michael Pritchard as a director	(2 pages)
25 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(5 pages)
25 Feb 2014	CH01	Director's details changed for Mr Marcus Bray Andrews on 25 February 2014	(2 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
20 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 May 2012	TM02	Termination of appointment of Robert Connor as a secretary	(1 page)
02 May 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Apr 2012	CC04	Statement of company's objects	(2 pages)
29 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
18 Mar 2011	AP01	Appointment of Mr Marcus Bray Andrews as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Richard David Charles Dakin as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Gary Wright as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Duncan Parkes as a director	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 May 2010	CH03	Secretary's details changed for Robert Austin Connor on 20 May 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)