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LLOYDS TSB HOMELOANS LIMITED

Company number 02393759

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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)
16 Nov 2010 AP03 Appointment of Angela Lockwood as a secretary
30 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Paul White as a director
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2009 288b Appointment terminated director susan harris
21 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Apr 2009 363a Return made up to 31/03/09; no change of members
06 Oct 2008 288a Director appointed darren scott pope
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Jul 2008 363s Return made up to 04/04/08; no change of members
01 Jul 2008 288b Appointment terminated director michael mitchell
18 Mar 2008 287 Registered office changed on 18/03/2008 from, 25 gresham street, london, EC2V 7HN
18 Mar 2008 288b Appointment terminated director kevin langley
18 Mar 2008 288b Appointment terminated secretary david jarvis
18 Mar 2008 288a Director appointed michael frederick mitchell
18 Mar 2008 288a Director appointed susan elizabeth harris
18 Mar 2008 288a Secretary appointed elizabeth jane pike
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Apr 2007 363a Return made up to 04/04/07; full list of members
12 Apr 2007 288c Director's particulars changed
06 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Apr 2006 363a Return made up to 04/04/06; full list of members
17 May 2005 288b Director resigned
18 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Apr 2005 363a Return made up to 04/04/05; full list of members