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LLOYD'S SHELF COMPANY 1 LIMITED

Company number 03898389

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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)
12 Feb 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
29 Jan 2013 CH02 Director's details changed for Lloyds Nominees Secretary Limited on 17 December 2012
29 Jan 2013 CH04 Secretary's details changed for Lloyds Nominees Secretary Limited on 17 December 2012
29 Jan 2013 CH02 Director's details changed for Lloyds Nominees Director Limited on 17 December 2012
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AP01 Appointment of Gavin William Steele as a director
08 Apr 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Mar 2009 363a Return made up to 17/12/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 363s Return made up to 17/12/07; full list of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jan 2007 363s Return made up to 17/12/06; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Feb 2006 363s Return made up to 17/12/05; full list of members
  • 363(287) ‐ Registered office changed on 01/02/06
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(287) ‐ Registered office changed on 24/12/04