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LLOYDS BANK PROPERTIES LIMITED

Company number 02489165

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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)
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Sep 1991 AA Full accounts made up to 31 October 1990
03 Jul 1991 287 Registered office changed on 03/07/91 from: 25 milk st london EC2V 8LU
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Request DocumentRegistered office changed on 03/07/91 from: 25 milk st london EC2V 8LU
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 288 Director resigned
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03 Jul 1991 288 Director resigned
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03 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1991 CERTNM Company name changed tsb group properties LIMITED\certificate issued on 14/06/91
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Request DocumentCompany name changed tsb group properties LIMITED\certificate issued on 14/06/91
09 May 1991 363x Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
20 Nov 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
03 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 NEWINC Incorporation