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LLOYDS POWERED ACCESS LIMITED

Company number 04720535

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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 Oct 2006 288c Secretary's particulars changed
28 Jul 2006 AA Accounts made up to 31 December 2005
04 May 2006 287 Registered office changed on 04/05/06 from: glovers meadow maesbury road oswestry shropshire SY10 8NH
20 Feb 2006 AA Accounts made up to 30 April 2005
20 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
18 May 2005 363s Return made up to 02/04/05; full list of members
11 Oct 2004 AA Accounts made up to 30 April 2004
22 Jul 2004 288a New director appointed
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 122 Nc dec already adjusted 09/06/04
23 Jun 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Jun 2004 288b Secretary resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 288a New secretary appointed
21 Jun 2004 287 Registered office changed on 21/06/04 from: 31 corsham street london N1 6DR
04 May 2004 363s Return made up to 02/04/04; full list of members
02 Apr 2003 NEWINC Incorporation