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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)
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Jun 2009 CERTNM Company name changed lloyd masters consulting LIMITED\certificate issued on 18/06/09
16 Feb 2009 363a Return made up to 06/02/09; full list of members
09 May 2008 363a Return made up to 06/02/08; full list of members
02 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts/directors report 03/03/2008
02 May 2008 AA Accounts for a dormant company made up to 30 September 2007
04 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
04 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2007 363a Return made up to 06/02/07; full list of members
16 Apr 2007 288a New director appointed
16 Apr 2007 288c Director's particulars changed
23 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
13 Feb 2006 363a Return made up to 06/02/06; full list of members
05 Oct 2005 225 Accounting reference date extended from 31/08/05 to 30/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounting ref date 23/09/05
30 Sep 2005 AA Accounts for a dormant company made up to 31 August 2004
30 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2005 363s Return made up to 06/02/05; full list of members
17 Apr 2004 AA Accounts for a dormant company made up to 31 August 2003
06 Feb 2004 363s Return made up to 06/02/04; full list of members
23 May 2003 AA Full accounts made up to 31 August 2002
17 Feb 2003 363s Return made up to 06/02/03; full list of members
25 Feb 2002 AA Accounts for a dormant company made up to 31 August 2001
12 Feb 2002 363s Return made up to 06/02/02; full list of members