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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)
15 May 2008 288b Appointment terminated director paul gittins
19 Feb 2008 363a Return made up to 19/02/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jul 2007 288a New director appointed
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288a New secretary appointed
21 Feb 2007 363a Return made up to 19/02/07; full list of members
14 Feb 2007 288c Director's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2006 288a New director appointed
31 Oct 2006 288b Director resigned
02 Oct 2006 288c Secretary's particulars changed
14 Sep 2006 288c Director's particulars changed
20 Apr 2006 363a Return made up to 19/02/06; full list of members
11 Jan 2006 288c Secretary's particulars changed
19 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Mar 2005 363a Return made up to 19/02/05; full list of members
02 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Mar 2004 288a New secretary appointed
31 Mar 2004 288b Secretary resigned
13 Mar 2004 363a Return made up to 19/02/04; full list of members
28 Jan 2004 288a New secretary appointed
22 Jan 2004 288b Secretary resigned
12 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
04 Mar 2003 363a Return made up to 19/02/03; full list of members