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A. & R. LLOYD (CHESTER) LIMITED

Company number 01579421

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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)
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Sep 2007 363a Return made up to 30/08/07; full list of members
28 Mar 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
27 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Mar 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
12 Sep 2006 363a Return made up to 30/08/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Sep 2005 88(2)R Ad 17/11/03--------- £ si 10@1=10
19 Sep 2005 363a Return made up to 30/08/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Sep 2004 363s Return made up to 30/08/04; full list of members
02 Mar 2004 AA Accounts for a small company made up to 30 April 2003
07 Jan 2004 123 Nc inc already adjusted 27/11/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 27/11/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003 363s Return made up to 30/08/03; full list of members
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
08 Apr 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
30 Jan 2003 AA Accounts for a small company made up to 30 April 2002