LLOYDS SECRETARIES LIMITED

Company number 02791894

Date	Type	Description	View / Download
19 Jun 2013	CH01	Director's details changed for Ms Tracey Caroline Nicholls on 3 May 2013	(2 pages)
14 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(12 pages)
08 Mar 2013	TM01	Termination of appointment of Angela Wakes as a director	(1 page)
29 Jan 2013	CH01	Director's details changed for Ms Tracey Caroline Nicholls on 28 January 2013	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gavin Raymond White on 20 October 2012	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Sara Thomson as a director	(1 page)
05 Sep 2012	AP01	Appointment of Mrs Michelle Antoinette Angela Johnson as a director	(2 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 Jul 2012	CC04	Statement of company's objects	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Jul 2012	TM01	Termination of appointment of Allison Currie as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Mark Taylor as a director	(1 page)
07 Jun 2012	TM01	Termination of appointment of Laurence Edwards as a director	(1 page)
22 May 2012	AP01	Appointment of Ms Tracey Caroline Nicholls as a director	(2 pages)
04 May 2012	AP01	Appointment of Mr Ryan Beattie as a director	(2 pages)
04 May 2012	AP01	Appointment of Mr Kenneth Melville as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Robert Connor as a director	(1 page)
08 Mar 2012	CH01	Director's details changed for Mr Gavin White on 7 March 2012	(2 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(13 pages)
10 Feb 2012	CH01	Director's details changed for Miss Allison Jane Currie on 23 January 2012	(2 pages)
10 Jan 2012	TM01	Termination of appointment of a director	(1 page)
28 Dec 2011	CH01	Director's details changed for Angela Lockwood on 26 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Sally Mayer on 16 November 2011	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Gavin White as a director	(2 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)