LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Company number 01107542

Date	Type	Description	View / Download
09 Jan 2014	AP03	Appointment of Mr Kevin Rohan Taylor as a secretary	(2 pages)
20 Nov 2013	MR01	Registration of charge 011075420001	(114 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
21 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(24 pages)
27 Mar 2013	AP01	Appointment of Christopher Hurley as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Andrew George Sandars as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Candida Morley as a director	(1 page)
19 Mar 2013	AP01	Appointment of Mr Andrew John Milton Bester as a director	(2 pages)
18 Mar 2013	CH01	Director's details changed for Martin John Draper on 15 March 2013	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Andrew Geczy as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
03 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(23 pages)
26 Apr 2012	TM01	Termination of appointment of George Tate as a director	(1 page)
22 Feb 2012	CH01	Director's details changed for Mr Darryl Charles Eales on 17 February 2012	(3 pages)
30 Dec 2011	CERTNM	Company name changed lloyds tsb development capital LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-23	(2 pages)
30 Dec 2011	CONNOT	Change of name notice	(2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(40 pages)
01 Sep 2011	TM01	Termination of appointment of Kevan Leggett as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(24 pages)
16 Mar 2011	TM01	Termination of appointment of Peter Brooks as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Andrew William Geczy as a director	(2 pages)
15 Feb 2011	AP03	Appointment of Mr Marc-John Boston as a secretary	(2 pages)
19 Oct 2010	CH01	Director's details changed for Candida Elizabeth Morley on 1 October 2010	(2 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(44 pages)
24 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(23 pages)