DFS LLOYDS 1 LTD

Company Documents

DateDescription
04/08/154 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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07/08/147 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/11/113 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FRANKEL / 01/07/2011

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JACOB SILVER / 01/07/2011

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08/10/108 October 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/07/101 July 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/05/1018 May 2010 COMPANY NAME CHANGED TINDELL LTD
CERTIFICATE ISSUED ON 18/05/10

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/10/0927 October 2009 CURREXT FROM 31/12/2009 TO 31/01/2010

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17/10/0917 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DIRECTOR APPOINTED MR JACKY FRANKEL

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR RIVKAH DREYFUSS

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24/02/0924 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/01/0830 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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12/12/0512 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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