LLOYDS RETAIL CHEMISTS LIMITED

Company number 02762187

Date	Type	Description	View / Download
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 5,000,000	(4 pages)
15 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 5,000,000	(4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
07 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 5,000,000	(4 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
28 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
23 Aug 2012	AP01	Appointment of Mr William Shepherd as a director	(2 pages)
23 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(1 page)
23 Aug 2012	TM02	Termination of appointment of William Shepherd as a secretary	(1 page)
25 Jun 2012	TM01	Termination of appointment of Andrew Murdock as a director	(1 page)
25 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
30 Aug 2011	AP03	Appointment of Mr William Shepherd as a secretary	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Peter Smerdon as a secretary	(1 page)