- Company Overview for LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED (SC335592)
- Filing history for LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED (SC335592)
- People for LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED (SC335592)
- Charges for LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED (SC335592)
- Insolvency for LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED (SC335592)
- Registers for LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED (SC335592)
- More for LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED (SC335592)
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) |
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29 May 2013 | AP01 | Appointment of Michael Joseph Mulvenna as a director | |
14 May 2013 | CH01 | Director's details changed for Mr Nigel Peter Waring on 14 May 2013 | |
29 Jan 2013 | CH01 | Director's details changed for Mr Nigel Peter Waring on 29 January 2013 | |
04 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Jul 2012 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary | |
02 Mar 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
22 Dec 2011 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
17 Sep 2010 | CH01 | Director's details changed for Mr Paul William Baker on 17 September 2010 | |
13 Sep 2010 | CH01 | Director's details changed for Nigel Peter Waring on 12 August 2010 | |
13 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
14 May 2010 | CERTNM |
Company name changed uberior ventures (fountainbridge 1) LIMITED\certificate issued on 14/05/10
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14 May 2010 | RESOLUTIONS |
Resolutions
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03 Mar 2010 | TM02 | Termination of appointment of Stephen Hopkins as a secretary | |
23 Feb 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
16 Feb 2010 | AP03 | Appointment of Mr Stephen John Hopkins as a secretary | |
21 Jan 2010 | AP01 | Appointment of Nigel Peter Waring as a director | |
21 Jan 2010 | AP01 | Appointment of Mr Paul William Baker as a director | |
08 Jan 2010 | AR01 |
Annual return made up to 21 December 2009 with full list of shareholders
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30 Dec 2009 | TM02 | Termination of appointment of Laurence Edwards as a secretary | |
30 Dec 2009 | TM01 | Termination of appointment of Alistair Hewitt as a director | |
24 Nov 2009 | CH03 | Secretary's details changed for Laurence John Edwards on 20 November 2009 | |
15 Jun 2009 | AUD | Auditor's resignation |