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LLOYDS IMPEX LIMITED

Company number 00463088

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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)
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 AA Accounts for a small company made up to 30 September 2006
13 Dec 2006 363a Return made up to 30/11/06; full list of members
13 Dec 2006 288c Director's particulars changed
04 May 2006 AA Accounts for a small company made up to 30 September 2005
15 Dec 2005 363a Return made up to 30/11/05; full list of members
15 Dec 2005 288c Director's particulars changed
15 Dec 2005 288c Secretary's particulars changed;director's particulars changed
15 Dec 2005 353 Location of register of members
30 Jun 2005 AA Accounts for a small company made up to 30 September 2004
13 Dec 2004 363s Return made up to 30/11/04; full list of members
23 Jul 2004 AA Accounts for a small company made up to 30 September 2003
22 Dec 2003 363s Return made up to 30/11/03; full list of members
04 Aug 2003 AA Accounts for a small company made up to 30 September 2002
12 Dec 2002 363s Return made up to 30/11/02; full list of members
05 Apr 2002 AA Accounts for a small company made up to 30 September 2001
10 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Accounts for a small company made up to 30 September 2000
17 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
17 May 2000 288c Secretary's particulars changed;director's particulars changed
17 May 2000 288c Secretary's particulars changed;director's particulars changed
14 Dec 1999 363s Return made up to 30/11/99; full list of members
10 May 1999 AA Accounts for a small company made up to 30 September 1998
09 Dec 1998 363s Return made up to 30/11/98; full list of members