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LLOYDS BANK FACTORS LIMITED

Company number 01719972

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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)
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
07 Dec 2010 AP03 Appointment of Mr Paul Gittins as a secretary
07 Dec 2010 TM02 Termination of appointment of Claude Sarfo-Agyare as a secretary
13 Apr 2010 AA Accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for Claude Kwasi Sarfo-Agyare on 12 November 2009
09 Nov 2009 CH01 Director's details changed for Robert James Eddowes on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Claude Kwasi Sarfo-Agyare on 9 November 2009
05 Nov 2009 TM01 Termination of appointment of Paulette Newman as a director
05 Nov 2009 TM02 Termination of appointment of Paulette Newman as a secretary
03 Nov 2009 AD01 Registered office address changed from Boston House Little Green Richmond Surrey TW9 1QE on 3 November 2009
21 Aug 2009 288a Director and secretary appointed claude kwasi sarfo-agyare
08 Jun 2009 AA Accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 20/03/09; full list of members
15 Aug 2008 288b Appointment terminated director edward ettershank
20 Jun 2008 AA Accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 20/03/08; full list of members
28 Sep 2007 AA Accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 20/03/07; full list of members
14 Dec 2006 288b Director resigned
31 May 2006 AA Accounts made up to 31 December 2005
24 Mar 2006 288c Secretary's particulars changed;director's particulars changed
24 Mar 2006 363a Return made up to 20/03/06; full list of members
06 Jun 2005 AA Accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 20/03/05; full list of members