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LLOYDS (GRESHAM) NO. 1 LIMITED

Company number 03695891

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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)
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Sep 2013 CERTNM Company name changed lloyds bank LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
23 Sep 2013 CONNOT Change of name notice
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 CC04 Statement of company's objects
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
15 Apr 2011 AP04 Appointment of Lloyds Secretaries Limited as a secretary
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Sharon Noelle Slattery on 6 August 2010
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AP01 Appointment of Mr Marc-John Boston as a director
16 Feb 2010 TM01 Termination of appointment of Michael Hatcher as a director
14 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
14 Jan 2010 TM02 Termination of appointment of Karen Portsmouth as a secretary
13 Jan 2010 TM01 Termination of appointment of Deborah Saunders as a director
29 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jan 2009 363a Return made up to 11/01/09; full list of members
28 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jan 2008 363a Return made up to 11/01/08; full list of members