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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)
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jan 2004 363s Return made up to 17/12/03; full list of members
30 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Apr 2003 288b Director resigned
03 Apr 2003 288a New director appointed
30 Jan 2003 288b Secretary resigned
30 Jan 2003 288a New secretary appointed
30 Jan 2003 287 Registered office changed on 30/01/03 from: council secretariat lloyd's of london 1 lime street london EC3M 7HA
17 Jan 2003 363s Return made up to 17/12/02; full list of members
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Aug 2002 288b Director resigned
18 Aug 2002 288a New director appointed
02 Jan 2002 363s Return made up to 17/12/01; full list of members
15 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Aug 2001 288c Secretary's particulars changed
21 Jun 2001 288b Director resigned
21 Jun 2001 288a New director appointed
16 Jan 2001 CERTNM Company name changed I.T. direct LIMITED\certificate issued on 16/01/01
03 Jan 2001 363s Return made up to 17/12/00; full list of members
17 Dec 1999 NEWINC Incorporation