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LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED

Company number 04839284

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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)
07 Jun 2004 288c Director's particulars changed
12 May 2004 288c Director's particulars changed
11 May 2004 288b Director resigned
23 Mar 2004 288c Director's particulars changed
22 Jan 2004 288a New director appointed
21 Jan 2004 288c Director's particulars changed
16 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
08 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
17 Dec 2003 288b Director resigned
14 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288a New secretary appointed
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New director appointed
18 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
21 Jul 2003 NEWINC Incorporation