- Company Overview for LOYDS PROPCO NO. 2 LIMITED (05403019)
- Filing history for LOYDS PROPCO NO. 2 LIMITED (05403019)
- People for LOYDS PROPCO NO. 2 LIMITED (05403019)
- Charges for LOYDS PROPCO NO. 2 LIMITED (05403019)
- Insolvency for LOYDS PROPCO NO. 2 LIMITED (05403019)
- More for LOYDS PROPCO NO. 2 LIMITED (05403019)
| 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) |
|---|---|---|---|
| 25 May 2010 | AD01 | Registered office address changed from 5 North End Road London NW11 7RJ on 25 May 2010 | |
| 26 Apr 2010 | 2.12B | Appointment of an administrator | |
| 19 Apr 2010 | AR01 |
Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-04-19
|
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| 19 Apr 2010 | CH01 | Director's details changed for Mr Jean-Claude Muntwyler on 23 March 2010 | |
| 05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 23 Oct 2009 | TM01 | Termination of appointment of Meir Gurvitz as a director | |
| 20 Oct 2009 | AP01 | Appointment of Ms Laurianne Rechsteiner as a director | |
| 20 Oct 2009 | AP01 | Appointment of Mr Jean-Claude Muntwyler as a director | |
| 20 Oct 2009 | AP01 | Appointment of Ms Tracey Casari as a director | |
| 20 Oct 2009 | AP01 | Appointment of Ms Patricia Den Hollander as a director | |
| 16 Jun 2009 | 288b | Appointment terminated director dina vecht | |
| 16 Jun 2009 | 288b | Appointment terminated director joseph gurvitz | |
| 16 Jun 2009 | 288b | Appointment terminated director chaim deutsch | |
| 16 Jun 2009 | 288b | Appointment terminated secretary chaim deutsch | |
| 30 Mar 2009 | 363a | Return made up to 24/03/09; full list of members | |
| 27 Nov 2008 | 363a | Return made up to 24/03/08; full list of members | |
| 03 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 05 Mar 2008 | 288a | Director appointed chaim deutsch | |
| 03 Feb 2008 | 288a | New director appointed | |
| 02 Feb 2008 | AA | Accounts for a small company made up to 31 December 2006 | |
| 21 Jun 2007 | 363s | Return made up to 24/03/07; full list of members | |
| 23 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 06 Nov 2006 | 288a | New director appointed | |
| 04 Aug 2006 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
| 25 May 2006 | 363s | Return made up to 24/03/06; full list of members |