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LLOYD FRASER (DISTRIBUTION) LIMITED

Company number 02117534

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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)
31 Jul 1996 CERTNM Company name changed amalgamated distribution LIMITED\certificate issued on 01/08/96
26 Jul 1996 363s Return made up to 27/06/96; full list of members
23 Jun 1996 AA Accounts for a small company made up to 21 August 1995
22 Aug 1995 363s Return made up to 27/06/95; full list of members
21 Jun 1995 AA Full accounts made up to 21 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Jul 1994 363s Return made up to 27/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/94; no change of members
09 Jun 1994 AA Full accounts made up to 21 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 21 August 1993
22 Jul 1993 363s Return made up to 27/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/93; full list of members
20 Jul 1993 225(1) Accounting reference date shortened from 31/08 to 21/08
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Request DocumentAccounting reference date shortened from 31/08 to 21/08
20 May 1993 AA Full accounts made up to 24 August 1992
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Request DocumentFull accounts made up to 24 August 1992
27 Jul 1992 363s Return made up to 27/06/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/92; no change of members
11 Jun 1992 395 Particulars of mortgage/charge
11 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
26 Apr 1992 287 Registered office changed on 26/04/92 from: 1 butler place buckingham gate london SW1 hopt
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Request DocumentRegistered office changed on 26/04/92 from: 1 butler place buckingham gate london SW1 hopt
07 Aug 1991 363b Return made up to 27/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/91; no change of members
11 Apr 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
29 Jun 1990 AA Full accounts made up to 26 August 1989
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Request DocumentFull accounts made up to 26 August 1989
29 Jun 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
27 Feb 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
22 Aug 1989 AA Accounts for a small company made up to 27 August 1988
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Request DocumentAccounts for a small company made up to 27 August 1988
10 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Oct 1988 363 Return made up to 15/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/88; full list of members