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LLOYD MASTERS GROUP LIMITED

Company number 02580383

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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)
13 Feb 2015 CH01 Director's details changed for Mrs Angela Jane Owen Jones on 1 February 2015
01 Oct 2014 AD01 Registered office address changed from 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 410
18 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Jun 2013 CH01 Director's details changed for Mrs Angela Jane Owen-Jones on 6 June 2013
05 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Ms Angela Jane Owen-Jones on 25 February 2012
08 Nov 2012 CH01 Director's details changed for Ms Angela Jane Owen Jones on 8 November 2012
08 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
31 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re share allotments 03/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012 SH08 Change of share class name or designation
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 410
31 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2012 SH03 Purchase of own shares.
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from C/O F B Hale & Co 7 Manor Courtyard ,Hughenden Ave High Wycombe Bucks HP13 5RE on 15 March 2011
08 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 30 November 2010
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Peter Alan Mason on 6 February 2010
25 Mar 2010 CH01 Director's details changed for Mr Mark Birchenhough on 6 February 2010
25 Mar 2010 CH01 Director's details changed for Ms Angela Jane Owen Jones on 6 February 2010