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DFS LLOYDS 1 LTD

Company number 05651625

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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)
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Jul 2010 AD02 Register inspection address has been changed
18 May 2010 CERTNM Company name changed tindell LTD\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-05-12
18 May 2010 CONNOT Change of name notice
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Oct 2009 AA01 Current accounting period extended from 31 December 2009 to 31 January 2010
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 288a Director appointed mr jacky frankel
30 Jun 2009 288b Appointment terminated director rivkah dreyfuss
24 Feb 2009 363a Return made up to 12/12/08; full list of members
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jan 2008 363a Return made up to 12/12/07; full list of members
08 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Feb 2007 363a Return made up to 12/12/06; full list of members
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288a New director appointed
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: 39A leicester road salford manchester M7 4AS
12 Dec 2005 NEWINC Incorporation