- Company Overview for LLOYDS (GRESHAM) NO. 1 LIMITED (03695891)
- Filing history for LLOYDS (GRESHAM) NO. 1 LIMITED (03695891)
- People for LLOYDS (GRESHAM) NO. 1 LIMITED (03695891)
- More for LLOYDS (GRESHAM) NO. 1 LIMITED (03695891)
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) |
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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
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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
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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
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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 |