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LLOYDS BRITISH TESTING LIMITED

Company number 04444099

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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)
11 Jun 2004 288a New director appointed
08 Jun 2004 363s Return made up to 21/05/04; full list of members
19 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
17 Jul 2003 287 Registered office changed on 17/07/03 from: 319 shady lane, great barr birmingham west midlands B44 9XA
26 Jun 2003 363s Return made up to 21/05/03; full list of members
21 May 2003 395 Particulars of mortgage/charge
18 Apr 2003 288c Secretary's particulars changed;director's particulars changed
12 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
26 Feb 2003 288a New director appointed
28 Aug 2002 353a Location of register of members (non legible)
20 Aug 2002 400 Particulars of property mortgage/charge
20 Aug 2002 400 Particulars of property mortgage/charge
20 Aug 2002 400 Particulars of property mortgage/charge
20 Aug 2002 400 Particulars of property mortgage/charge
12 Aug 2002 395 Particulars of mortgage/charge
12 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 PROSP Prospectus
01 Aug 2002 CERT8 Certificate of authorisation to commence business and borrow
01 Aug 2002 117 Application to commence business
31 Jul 2002 288a New director appointed
24 Jul 2002 288a New secretary appointed;new director appointed