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LLOYDS SECRETARIES LIMITED

Company number 02791894

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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)
18 Apr 2011 CH01 Director's details changed for Lysanne Jane Warren Black on 11 April 2011
12 Apr 2011 CH01 Director's details changed for Sally Mayer on 11 April 2011
10 Mar 2011 CH01 Director's details changed for Mr Mark Peter Taylor on 10 March 2011
28 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
18 Feb 2011 CERTNM Company name changed hbos secretaries LIMITED\certificate issued on 18/02/11
  • CONNOT ‐
10 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-04
08 Feb 2011 AD01 Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 8 February 2011
08 Feb 2011 AP01 Appointment of Mr Mark Peter Taylor as a director
08 Feb 2011 AP01 Appointment of Mr Laurence John Edwards as a director
08 Feb 2011 AP01 Appointment of Mr Paul Gittins as a director
12 Nov 2010 AP01 Appointment of Sara Thomson as a director
10 Nov 2010 CH01 Director's details changed for Angela Lockwood on 9 November 2010
10 Nov 2010 AP01 Appointment of Mr Robert Austin Connor as a director
09 Nov 2010 AP01 Appointment of Miss Allison Jane Currie as a director
09 Nov 2010 AP01 Appointment of Mr Marc-John Boston as a director
09 Nov 2010 AP01 Appointment of Mrs. Sharon Noelle Slattery as a director
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 TM02 Termination of appointment of Susan Moss as a secretary
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Susan Moss on 28 October 2009
05 May 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 363a Return made up to 19/02/09; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
30 May 2008 MEM/ARTS Memorandum and Articles of Association
17 May 2008 CERTNM Company name changed halifax secretaries LIMITED\certificate issued on 20/05/08