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LOYDS PROPCO NO. 2 LIMITED

Company number 05403019

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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)
23 Feb 2006 CERTNM Company name changed tbg propco LIMITED\certificate issued on 23/02/06
29 Oct 2005 395 Particulars of mortgage/charge
15 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
08 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 287 Registered office changed on 06/10/05 from: block a upper ground floor dukes court duke street woking surrey GU21 5BH
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288a New director appointed
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
21 Jul 2005 288a New director appointed
13 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New director appointed
20 May 2005 288c Director's particulars changed