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LLOYD JAMES GROUP LIMITED

Company number 02533856

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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)
25 Jan 1998 AA Accounts for a small company made up to 31 March 1997
01 Oct 1997 363s Return made up to 23/08/97; full list of members
01 Nov 1996 AA Accounts for a small company made up to 31 March 1996
20 Oct 1996 363s Return made up to 23/08/96; change of members
15 Sep 1996 288 New secretary appointed
22 Aug 1996 169 £ ic 264/252 30/07/96 £ sr 12@1=12
07 Aug 1996 169 £ ic 276/264 28/06/96 £ sr 12@1=12
07 Aug 1996 169 £ ic 288/276 30/05/96 £ sr 12@1=12
23 May 1996 169 £ ic 300/288 30/04/96 £ sr 12@1=12
16 May 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 May 1996 288 Director resigned
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995
13 Oct 1995 363s Return made up to 23/08/95; no change of members
12 Jan 1995 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 DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Secretary'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 DocumentSecretary's particulars changed
31 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
09 Sep 1994 363s Return made up to 23/08/94; full list of members
15 Aug 1994 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 DocumentDirector's particulars changed
24 Mar 1994 88(2)R Ad 17/11/93--------- £ si 200@1=200 £ ic 100/300
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1994 123 £ nc 100/1000 17/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000 17/11/93
25 Jan 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993