LLOYD MASTERS GROUP LIMITED

Company number 02580383

Date	Type	Description	View / Download
02 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	AA	Full accounts made up to 31 August 2000	(7 pages)
14 Feb 2001	363s	Return made up to 06/02/01; full list of members	(6 pages)
09 Oct 2000	225	Accounting reference date shortened from 30/09/00 to 31/08/00	(1 page)
19 Sep 2000	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
20 Mar 2000	AA	Full accounts made up to 31 August 1999	(8 pages)
11 Feb 2000	363s	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Feb 1999	AA	Full accounts made up to 31 August 1998	(8 pages)
02 Feb 1999	363s	Return made up to 06/02/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 May 1998	AA	Accounts for a dormant company made up to 31 August 1997	(8 pages)
03 Feb 1998	363s	Return made up to 06/02/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Mar 1997	AA	Accounts for a dormant company made up to 31 August 1996	(5 pages)
19 Feb 1997	363s	Return made up to 06/02/97; full list of members	(6 pages)
31 Jul 1996	169	£ ic 500/410 31/03/96 £ sr 180@.5=90	(1 page)
17 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Jul 1996	288	Director resigned	(1 page)
16 Feb 1996	363s	Return made up to 06/02/96; no change of members	(4 pages)
22 Nov 1995	AA	Accounts for a dormant company made up to 31 August 1995	(4 pages)
30 Jan 1995	AA	Accounts for a dormant company made up to 31 August 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 Document
30 Jan 1995	363s	Return made up to 06/02/95; full list of members 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
08 Feb 1994	363s	Return made up to 06/02/94; no change of members 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
08 Feb 1994	AA	Accounts for a dormant company made up to 31 August 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 Document
24 Jun 1993	287	Registered office changed on 24/06/93 from: bangalore house wycombe road stokenchurch bucks. HP14 3RG 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
13 Feb 1993	363s	Return made up to 06/02/93; no change of members 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

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