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LLOYTRON LIMITED

Company number 01132194

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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)
30 Jun 2008 288b Appointment terminated director daraius sorabji
03 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Sep 2007 AA Full accounts made up to 28 February 2007
03 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Sep 2006 AA Full accounts made up to 28 February 2006
19 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Aug 2005 AA Full accounts made up to 28 February 2005
28 Feb 2005 288a New director appointed
07 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Sep 2004 AA Accounts for a medium company made up to 29 February 2004
01 Sep 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Sep 2004 MAR Re-registration of Memorandum and Articles
01 Sep 2004 BS Balance Sheet
01 Sep 2004 AUDR Auditor's report
01 Sep 2004 AUDS Auditor's statement
01 Sep 2004 43(3)e Declaration on reregistration from private to PLC
01 Sep 2004 43(3) Application for reregistration from private to PLC
01 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 363s Return made up to 31/12/03; full list of members
05 Sep 2003 AA Accounts for a medium company made up to 28 February 2003
16 Jul 2003 288a New secretary appointed
16 Jul 2003 288b Secretary resigned
25 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Aug 2002 AA Accounts for a medium company made up to 28 February 2002