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E. LLOYD & SON LIMITED

Company number 02114803

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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)
05 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 363s Return made up to 04/07/07; full list of members
09 May 2007 395 Particulars of mortgage/charge
02 Nov 2006 AA Accounts for a small company made up to 31 March 2006
18 Jul 2006 363s Return made up to 04/07/06; full list of members
17 Jan 2006 AA Accounts for a small company made up to 31 March 2005
23 Jul 2005 363s Return made up to 04/07/05; full list of members
02 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
09 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
16 Jun 2004 288a New secretary appointed
07 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
12 Aug 2003 363s Return made up to 04/07/03; full list of members
03 Feb 2003 AA Accounts for a medium company made up to 31 March 2002
10 Aug 2002 363s Return made up to 04/07/02; full list of members
23 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
03 Aug 2001 363s Return made up to 04/07/01; full list of members
09 Nov 2000 AA Accounts for a medium company made up to 31 March 2000
18 Jul 2000 363s Return made up to 04/07/00; full list of members
20 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
02 Aug 1999 363s Return made up to 04/07/99; no change of members
02 Sep 1998 AA Accounts for a medium company made up to 31 March 1998
20 Aug 1998 363s Return made up to 04/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1997 AA Accounts for a medium company made up to 31 March 1997