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LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED

Company number 00162308

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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)
24 Aug 1995 288 Director's particulars changed
27 Jul 1995 288 Director's particulars changed
06 Jun 1995 AA Full group accounts made up to 31 October 1994
26 Apr 1995 363x Return made up to 23/04/95; full list of members
26 Apr 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 363x Return made up to 23/04/94; full list of members
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Request DocumentReturn made up to 23/04/94; full list of members
18 Apr 1994 287 Registered office changed on 18/04/94 from: 60 lombard street london EC3V 9DN
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Request DocumentRegistered office changed on 18/04/94 from: 60 lombard street london EC3V 9DN
15 Apr 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
08 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Apr 1994 287 Registered office changed on 08/04/94 from: 25, milk street, london. EC2V 8LU
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Request DocumentRegistered office changed on 08/04/94 from: 25, milk street, london. EC2V 8LU
16 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Aug 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Apr 1993 363x Return made up to 23/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/93; no change of members
26 Apr 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 288 Director resigned
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28 Apr 1992 363x Return made up to 23/04/92; no change of members
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
15 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
08 May 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
08 May 1991 363x Return made up to 23/04/91; full list of members
09 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed