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A.LLOYD AND SONS LIMITED

Company number 00142985

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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)
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 13 June 2012
13 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012
27 Feb 2012 SH06 Cancellation of shares. Statement of capital on 27 February 2012
  • GBP 79,999.75
27 Feb 2012 SH03 Purchase of own shares.
26 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Christine Melanie Smith as a director
26 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Robert Alexander Lloyd Smith on 1 January 2012
24 Jan 2012 TM01 Termination of appointment of Christine Smith as a director
27 Sep 2011 TM02 Termination of appointment of Edna Smith as a secretary
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AP01 Appointment of Barbara Ann Jones as a director
07 Apr 2011 AP01 Appointment of Christine Melanie Smith as a director
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Edna May Smith on 1 January 2011
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 288b Appointment terminated director alexander smith
09 Jan 2009 363a Return made up to 09/01/09; full list of members
05 Jan 2009 288c Director's change of particulars / alexander smith / 01/01/2009
05 Jan 2009 288c Secretary's change of particulars / edna smith / 01/01/2009
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008