LLOYD STREET HOLDINGS LIMITED

Company number 04141105

Date	Type	Description	View / Download
30 Mar 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
30 Mar 2004	363(288)	Director's particulars changed
31 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	287	Registered office changed on 07/10/03 from: founders court lothbury london EC2R 7HE	(1 page)
07 Oct 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288c	Director's particulars changed	(1 page)
13 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288b	Director resigned	(1 page)
25 Jan 2003	363s	Return made up to 15/01/03; full list of members	(9 pages)
25 Jan 2003	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2002	AA	Accounts made up to 31 December 2001	(1 page)
09 Sep 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
29 Aug 2002	288c	Director's particulars changed	(1 page)
25 Mar 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
07 Mar 2002	88(2)R	Ad 31/01/02--------- £ si 40834@1=40834 £ ic 9168/50002	(2 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 24/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	123	£ nc 50000/99000 24/01/02	(1 page)
14 Feb 2002	288a	New director appointed	(3 pages)
14 Feb 2002	288a	New director appointed	(3 pages)