LLOYDS (GRESHAM) NO. 1 LIMITED

Company number 03695891

Date	Type	Description	View / Download
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
27 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
23 Sep 2013	CERTNM	Company name changed lloyds bank LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-18	(2 pages)
23 Sep 2013	CONNOT	Change of name notice	(2 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 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	(32 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
06 Aug 2010	CH01	Director's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jun 2010	AP01	Appointment of Mr Marc-John Boston as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Michael Hatcher as a director	(1 page)
14 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
14 Jan 2010	TM02	Termination of appointment of Karen Portsmouth as a secretary	(1 page)
13 Jan 2010	TM01	Termination of appointment of Deborah Saunders as a director	(1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
28 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
07 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)