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LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED

Company number 04839361

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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)
20 Dec 2012 TM01 Termination of appointment of Robin Isaacs as a director
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2012 CC04 Statement of company's objects
22 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
17 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mr Colin Graham Dowsett as a director
20 Jun 2012 AP01 Appointment of Mr Simon Christopher Gledhill as a director
24 May 2012 TM01 Termination of appointment of Jonathan Herbert as a director
24 May 2012 TM01 Termination of appointment of Andrew Cumming as a director
11 Apr 2012 AA Full accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 30 June 2010
20 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
07 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
29 Mar 2010 AA Full accounts made up to 30 June 2009
09 Sep 2009 288b Appointment terminated director anthony basing
22 Jul 2009 363a Return made up to 21/07/09; full list of members
01 May 2009 AA Full accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 21/07/08; full list of members
12 Jun 2008 288a Director appointed robin alexander isaacs
09 Jun 2008 288b Appointment terminated director anthony vowles