LLOYDS SECRETARIES LIMITED

Company number 02791894

Date	Type	Description	View / Download
13 Jan 2003	288a	New director appointed	(5 pages)
12 Dec 2002	288b	Director resigned	(1 page)
23 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
06 Jul 2002	288c	Secretary's particulars changed	(1 page)
09 Mar 2002	363a	Return made up to 19/02/02; full list of members	(6 pages)
02 Aug 2001	288c	Director's particulars changed	(1 page)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
17 May 2001	288a	New director appointed	(3 pages)
12 Mar 2001	363a	Return made up to 19/02/01; full list of members	(5 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2000	CERTNM	Company name changed halifax development company limi ted\certificate issued on 15/11/00	(2 pages)
06 Oct 2000	288c	Director's particulars changed	(1 page)
22 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
28 Feb 2000	363a	Return made up to 19/02/00; full list of members	(6 pages)
02 Feb 2000	288c	Director's particulars changed	(1 page)
11 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
01 Mar 1999	363a	Return made up to 19/02/99; full list of members	(6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98	(1 page)
28 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
23 Feb 1998	363a	Return made up to 19/02/98; full list of members	(6 pages)
06 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
26 Feb 1997	363a	Return made up to 19/02/97; full list of members	(6 pages)