LLOYD MORRIS ELECTRICAL LIMITED

Company number 01185881

Date	Type	Description	View / Download
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
13 Jul 2012	SH08	Change of share class name or designation	(2 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
03 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
07 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
29 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
23 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Mr Barry Christopher Lewis on 29 January 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Barry Christopher Lewis on 29 January 2010	(1 page)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Oct 2009	AR01	Annual return made up to 2 February 2009 with full list of shareholders	(3 pages)
13 Jul 2009	AA	Accounts for a medium company made up to 31 October 2008	(17 pages)
16 Jun 2009	288a	Director and secretary appointed barry christopher lewis	(1 page)
11 Mar 2009	AUD	Auditor's resignation	(1 page)
11 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
11 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Mar 2009	288b	Appointment terminated director and secretary rosaleen morris	(1 page)
03 Mar 2009	288b	Appointment terminated secretary william morris	(1 page)
03 Mar 2009	288a	Director appointed franco guido ciaurro	(2 pages)
03 Mar 2009	288a	Director appointed richard david sharpe	(2 pages)
27 Dec 2008	363a	Return made up to 02/02/08; no change of members; amend	(4 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)

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