LOYDS CROWN CHILTERN LIMITED

Company number 05494790

Date	Type	Description	View / Download
22 Feb 2006	288a	New secretary appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(3 pages)
22 Feb 2006	288b	Director resigned	(1 page)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 1 hay hill berkley square london W1J 6DH	(1 page)
07 Dec 2005	288a	New director appointed	(4 pages)
07 Dec 2005	288a	New secretary appointed	(1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY	(1 page)
17 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
17 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
17 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
17 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 155000@1=155000 £ ic 1/155001	(2 pages)
17 Nov 2005	123	Nc inc already adjusted 01/11/05	(1 page)
17 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2005	395	Particulars of mortgage/charge	(27 pages)
09 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2005	288a	New director appointed	(7 pages)
09 Sep 2005	288a	New secretary appointed;new director appointed	(6 pages)
09 Sep 2005	288a	New director appointed	(9 pages)
09 Sep 2005	288a	New director appointed	(9 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)