LLOYDS BANK PROPERTIES LIMITED

Company number 02489165

Date	Type	Description	View / Download
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 45,000,000	(4 pages)
20 Apr 2015	AP01	Appointment of Mr Mark Robert Lickley as a director on 16 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015	(1 page)
12 Feb 2015	CH01	Director's details changed for Mr Ian Jay Lloyd on 10 February 2015	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
26 Jun 2014	AD02	Register inspection address has been changed	(1 page)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 45,000,000	(5 pages)
28 Jan 2014	AP01	Appointment of Mr Ian Jay Lloyd as a director	(2 pages)
21 Jan 2014	CC04	Statement of company's objects	(2 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Jan 2014	TM01	Termination of appointment of Paul Baker as a director	(1 page)
23 Sep 2013	CERTNM	Company name changed tsb bank properties LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Sep 2013	CONNOT	Change of name notice	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Barry Eric Kirk Horrell as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Michael Mulvenna as a director	(1 page)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Jul 2013	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary	(1 page)
04 Jul 2013	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
30 May 2013	TM01	Termination of appointment of Nigel Waring as a director	(1 page)
29 May 2013	AP01	Appointment of Michael Joseph Mulvenna as a director	(2 pages)
15 May 2013	CH01	Director's details changed for Mr Nigel Peter Waring on 14 May 2013	(2 pages)
10 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
29 Jan 2013	CH01	Director's details changed for Mr Nigel Peter Waring on 29 January 2013	(2 pages)