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CAZENOVE & LOYD LIMITED

Company number 02702869

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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)
23 Sep 2005 88(2)R Ad 08/08/05--------- £ si 126@1=126 £ ic 30084/30210
23 Sep 2005 88(2)R Ad 08/08/05--------- £ si 1584@1=1584 £ ic 28500/30084
20 Jun 2005 AA Accounts for a small company made up to 31 December 2004
05 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2005 169 £ ic 30000/28500 15/04/05 £ sr 1500@1=1500
11 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2005 288b Director resigned
17 Sep 2004 AA Accounts for a small company made up to 31 December 2003
31 Mar 2004 363a Return made up to 01/04/04; full list of members
31 Mar 2004 288c Director's particulars changed
28 Oct 2003 MEM/ARTS Memorandum and Articles of Association
28 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 288a New director appointed
25 Jun 2003 AA Accounts for a small company made up to 31 December 2002
11 May 2003 363a Return made up to 01/04/03; full list of members
11 May 2003 288c Director's particulars changed
22 Apr 2003 288a New director appointed
30 May 2002 AA Accounts for a small company made up to 31 December 2001
15 May 2002 363a Return made up to 01/04/02; full list of members
15 May 2002 288c Director's particulars changed
29 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
20 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 288a New director appointed