LLOYD MOTORS COLNE HOLDINGS LIMITED

Company number 04229621

Date	Type	Description	View / Download
15 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288a	New secretary appointed	(1 page)
28 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2007	363s	Return made up to 06/06/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2006	MISC	Section 394	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Jun 2006	363s	Return made up to 06/06/06; full list of members	(8 pages)
17 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Share rights 10/04/06
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288a	New secretary appointed	(2 pages)
09 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(14 pages)
29 Jun 2005	363s	Return made up to 06/06/05; full list of members	(8 pages)
29 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(14 pages)
07 Jul 2004	363s	Return made up to 06/06/04; full list of members	(8 pages)
30 Jul 2003	363s	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2003	AA	Accounts for a medium company made up to 31 December 2002	(15 pages)
01 May 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Nov 2002	AA	Accounts for a medium company made up to 31 December 2001	(14 pages)
09 Sep 2002	363s	Return made up to 06/06/02; full list of members	(8 pages)
16 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Jun 2002	288b	Secretary resigned	(1 page)
16 Jun 2002	288a	New secretary appointed	(2 pages)
16 Jun 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)

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