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LLOYDS PROPERTY DEVELOPMENTS LIMITED

Company number 02596175

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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)
09 Apr 1995 363s Return made up to 28/03/95; full list of members
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
09 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 363s Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
29 Mar 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
18 May 1993 363s Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members
18 May 1993 363(288) Director resigned
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Request DocumentDirector resigned
23 Apr 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Jan 1993 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
09 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
24 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1992 363s Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
14 Apr 1992 287 Registered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard befordshire LU7 8EZ
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Request DocumentRegistered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard befordshire LU7 8EZ
10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jun 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jun 1991 88(2)R Ad 03/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/05/91--------- £ si 98@1=98 £ ic 2/100
15 Jun 1991 287 Registered office changed on 15/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/06/91 from: 2 baches street london N1 6UB