LOYDS PROPCO HOLDCO LIMITED

Company number 05372389

Date	Type	Description	View / Download
25 Feb 2010	CH01	Director's details changed for Ms Laurianne Rechsteiner on 25 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Jean-Claude Muntwyler on 25 February 2010	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Oct 2009	TM01	Termination of appointment of Meir Gurvitz as a director	(1 page)
19 Oct 2009	AP01	Appointment of Ms Laurianne Rechsteiner as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Jean-Claude Muntwyler as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Ms Patricia Den Hollander as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Ms Tracey Casari as a director	(2 pages)
16 Jun 2009	288b	Appointment terminated director dina vecht	(1 page)
16 Jun 2009	288b	Appointment terminated director joseph gurvitz	(1 page)
16 Jun 2009	288b	Appointment terminated director chaim deutsch	(1 page)
16 Jun 2009	288b	Appointment terminated secretary chaim deutsch	(1 page)
09 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
13 Jun 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
05 Mar 2008	288a	Director appointed chaim deutsch	(2 pages)
03 Feb 2008	288a	New director appointed	(2 pages)
10 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
14 Mar 2007	363s	Return made up to 22/02/07; full list of members	(7 pages)
23 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
06 Nov 2006	288a	New director appointed	(2 pages)
04 Aug 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
24 May 2006	363s	Return made up to 22/02/06; full list of members	(6 pages)
23 Feb 2006	CERTNM	Company name changed nhp propco holdco LIMITED\certificate issued on 23/02/06	(2 pages)
15 Oct 2005	395	Particulars of mortgage/charge	(27 pages)