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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)
04 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
23 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	363a	Return made up to 11/01/00; full list of members	View PDF Return made up to 11/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	View PDF Accounting reference date shortened from 31/01/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
25 Jun 1999	CERTNM	Company name changed lloyds tsb bank LIMITED\certificate issued on 28/06/99	View PDF Company name changed lloyds tsb bank LIMITED\certificate issued on 28/06/99 - link opens in a new window - 2 pages (2 pages)
05 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1999	287	Registered office changed on 05/02/99 from: crwys house 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 05/02/99 from: crwys house 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
11 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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