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LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED

Company number 01107543

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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)
23 Mar 2004 288c Director's particulars changed
04 Mar 2004 363a Return made up to 28/02/04; full list of members
22 Jan 2004 288a New director appointed
21 Jan 2004 288c Director's particulars changed
16 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
08 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
17 Dec 2003 288b Director resigned
13 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
16 Oct 2003 288c Secretary's particulars changed
14 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 288b Director resigned
19 May 2003 288b Director resigned
10 Apr 2003 288c Director's particulars changed
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
12 Mar 2003 363a Return made up to 28/02/03; full list of members
20 Feb 2003 AUD Auditor's resignation
14 Oct 2002 AA Full accounts made up to 31 December 2001
24 Jun 2002 288c Director's particulars changed
27 Mar 2002 363a Return made up to 28/02/02; full list of members
13 Feb 2002 288c Director's particulars changed