LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED

Company number 01974805

Date	Type	Description	View / Download
03 May 2013	AP01	Appointment of Mr Kevin Charles Harris as a director	(2 pages)
19 Sep 2012	CC04	Statement of company's objects	(2 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)
25 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
24 May 2012	TM01	Termination of appointment of Jonathan Herbert as a director	(1 page)
24 May 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
20 Oct 2010	CH01	Director's details changed for Robin Alexander Isaacs on 18 October 2010	(2 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 Aug 2010	CH01	Director's details changed for Jonathan Mark Herbert on 6 August 2010	(2 pages)
07 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
16 Jun 2010	CH01	Director's details changed for Timothy John Cooke on 16 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
09 Sep 2009	288b	Appointment terminated director anthony basing	(1 page)
22 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
12 Jun 2008	288a	Director appointed robin alexander isaacs	(1 page)
09 Jun 2008	288b	Appointment terminated director anthony vowles	(1 page)
16 May 2008	288b	Appointment terminated director peter higgins	(1 page)