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LLOYD JARDINE LIMITED

Company number 03020741

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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)
04 Mar 2002 AA Full accounts made up to 31 July 2001
15 Feb 2002 363s Return made up to 07/02/02; full list of members
15 Mar 2001 363s Return made up to 07/02/01; full list of members
02 Mar 2001 AA Full accounts made up to 31 July 2000
28 Jan 2001 288b Secretary resigned
18 Jan 2001 288a New secretary appointed
09 Jun 2000 363s Return made up to 07/02/00; full list of members
02 Mar 2000 AA Full accounts made up to 31 July 1999
02 Sep 1999 AA Full accounts made up to 31 July 1998
24 Aug 1999 395 Particulars of mortgage/charge
08 Feb 1999 363s Return made up to 07/02/99; full list of members
05 Jun 1998 AA Full accounts made up to 31 July 1997
11 May 1998 363s Return made up to 07/02/98; no change of members
24 Feb 1997 363s Return made up to 07/02/97; no change of members
28 Jan 1997 AA Full accounts made up to 31 July 1996
05 Jun 1996 395 Particulars of mortgage/charge
19 Feb 1996 363s Return made up to 07/02/96; full list of members
09 Nov 1995 224 Accounting reference date notified as 31/07
22 Feb 1995 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow
22 Feb 1995 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
22 Feb 1995 88(2)R Ad 16/02/95--------- £ si 49998@1=49998 £ ic 2/50000
22 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Feb 1995 287 Registered office changed on 15/02/95 from: 2 blackhall street london EC2A 4BB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/95 from: 2 blackhall street london EC2A 4BB