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DAVID LLOYD HOLDINGS LIMITED

Company number 06345314

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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)
29 Apr 2009 288b Appointment Terminated Director neil breakwell
29 Apr 2009 288b Appointment Terminated Secretary daniel keane
01 Apr 2009 287 Registered office changed on 01/04/2009 from the granary hermitage business centre hermitage lane tamworth staffordshire B78 1HF
07 Nov 2008 363a Return made up to 16/08/08; full list of members
07 Nov 2008 288b Appointment Terminated Director keelex corporate services LIMITED
07 Nov 2008 288b Appointment Terminated Secretary keelex corporate services LIMITED
21 Nov 2007 288a New director appointed
16 Nov 2007 CERT8 Certificate of authorisation to commence business and borrow
16 Nov 2007 117 Application to commence business
09 Nov 2007 88(2)R Ad 19/09/07--------- £ si 12498@1=12498 £ ic 2/12500
09 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 288b Secretary resigned;director resigned
09 Nov 2007 288a New secretary appointed
17 Sep 2007 288a New director appointed
16 Aug 2007 NEWINC Incorporation