LB COMHOLD LIMITED

Company number 00881162 · Monitor this company

Dissolved

147 filings

Date	Filing
18 Aug 2014	SAIL ADDRESS CREATED	View document
22 May 2014	COMPANY NAME CHANGED TSB COMMERCIAL HOLDINGS LIMITED · CERTIFICATE ISSUED ON 22/05/14	View document
7 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Mar 2014	Annual return made up to 7 March 2014 with full list of shareholders	View document
12 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
20 Mar 2013	Annual return made up to 7 March 2013 with full list of shareholders	View document
6 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Jun 2012	ADOPT ARTICLES 22/05/2012	View document
6 Jun 2012	STATEMENT OF COMPANY'S OBJECTS	View document
2 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 26/03/2012	View document
7 Mar 2012	Annual return made up to 7 March 2012 with full list of shareholders	View document
29 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Jun 2011	CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED	View document
8 Apr 2011	Annual return made up to 7 March 2011 with full list of shareholders	View document
9 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Mar 2010	Annual return made up to 7 March 2010 with full list of shareholders	View document
4 Mar 2010	TERMINATE SEC APPOINTMENT	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES POLACK / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 01/10/2009	View document
29 Oct 2009	SECRETARY APPOINTED STEPHEN JOHN HOPKINS	View document
15 Oct 2009	APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS	View document
2 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Mar 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS	View document
2 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 17/02/2009	View document
11 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Mar 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS	View document
8 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Mar 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS	View document
28 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Mar 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS	View document
21 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
17 Mar 2005	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS	View document
20 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 Mar 2004	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS	View document
20 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
3 Apr 2003	REGISTERED OFFICE CHANGED ON 03/04/03 FROM: · 71 LOMBARD STREET, LONDON, EC3P 3BS	View document
20 Mar 2003	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS	View document
9 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Jul 2002	SECRETARY RESIGNED	View document
8 Jul 2002	NEW SECRETARY APPOINTED	View document
13 Mar 2002	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS	View document
24 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
15 Mar 2001	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS	View document
24 Oct 2000	S366A DISP HOLDING AGM 06/10/00	View document
17 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Mar 2000	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS	View document
17 Nov 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 Nov 1999	REREGISTRATION PLC-PRI 05/11/99	View document
17 Nov 1999	ALTER MEM AND ARTS 05/11/99	View document
17 Nov 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
17 Nov 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
26 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Mar 1999	RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Mar 1998	RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS	View document
23 Jan 1998	AUDITOR'S RESIGNATION	View document
30 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Mar 1997	RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS	View document
30 Jan 1997	AUDITOR'S RESIGNATION	View document
6 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
19 Jul 1996	DIRECTOR RESIGNED	View document
9 May 1996	DIRECTOR RESIGNED	View document
21 Mar 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
20 Mar 1996	REGISTERED OFFICE CHANGED ON 20/03/96 FROM: · PO BOX 260, 60 LOMBARD STREET, LONDON, EC3V 9DN	View document
11 Mar 1996	RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS	View document
4 Jan 1996	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
17 Nov 1995	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 1995	INTERIM ACCOUNTS MADE UP TO 12/10/95	View document
2 Jun 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
13 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Mar 1995	RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS	View document
28 Oct 1994	DIRECTOR RESIGNED	View document
30 Aug 1994	NEW DIRECTOR APPOINTED	View document
13 Jul 1994	DIRECTOR RESIGNED	View document
3 Jun 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
20 May 1994	REGISTERED OFFICE CHANGED ON 20/05/94 FROM: · 25 MILK STREET, LONDON EC2V 8LU	View document
27 Apr 1994	NEW DIRECTOR APPOINTED	View document
27 Apr 1994	DIRECTOR RESIGNED	View document
24 Mar 1994	RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS	View document
16 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1993	DIRECTOR RESIGNED	View document
13 Nov 1993	DIRECTOR RESIGNED	View document
27 Sep 1993	ALTER MEM AND ARTS 10/09/93	View document
27 Sep 1993	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
9 Sep 1993	DIRECTOR RESIGNED	View document
2 Jun 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
29 Mar 1993	RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS	View document
18 Dec 1992	NEW DIRECTOR APPOINTED	View document
18 Dec 1992	DIRECTOR RESIGNED	View document
18 Dec 1992	NEW DIRECTOR APPOINTED	View document
18 Dec 1992	DIRECTOR RESIGNED	View document
13 Apr 1992	RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS	View document
9 Apr 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
3 Oct 1991	NEW DIRECTOR APPOINTED	View document
11 Apr 1991	RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS	View document
11 Apr 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
21 May 1990	DIRECTOR RESIGNED	View document
21 May 1990	DIRECTOR RESIGNED	View document
3 May 1990	RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS	View document
3 May 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
24 Apr 1990	DIRECTOR RESIGNED	View document
10 Apr 1990	LOCATION OF REGISTER OF MEMBERS	View document
10 Apr 1990	LOCATION OF DEBENTURE REGISTER	View document
9 Mar 1990	REGISTERED OFFICE CHANGED ON 09/03/90 FROM: · 305 CHASE ROAD, LONDON, N14 6JD	View document
9 Mar 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
1 Sep 1989	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
1 Sep 1989	LOCATION OF REGISTER OF MEMBERS	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/10/88	View document
16 May 1989	DIRECTOR RESIGNED	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	DIRECTOR RESIGNED	View document
16 May 1989	DIRECTOR RESIGNED	View document
16 May 1989	DIRECTOR RESIGNED	View document
9 May 1989	ANNUAL ACCOUNTS MADE UP DATE 31/10/88	View document
3 Apr 1989	RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS	View document
23 Dec 1988	REGISTERED OFFICE CHANGED ON 23/12/88 FROM: · 1 LYONSDOWN ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1HU	View document
9 Jun 1988	REREGISTRATION PRI-PLC 260588	View document
9 Jun 1988	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
9 Jun 1988	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
9 Jun 1988	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
9 Jun 1988	REREGISTRATION MEMORANDUM AND ARTICLES	View document
9 Jun 1988	AUDITORS' REPORT	View document
9 Jun 1988	AUDITORS' STATEMENT	View document
9 Jun 1988	BALANCE SHEET	View document
9 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/10/87	View document
3 Jun 1988	ANNUAL ACCOUNTS MADE UP DATE 31/10/87	View document
31 May 1988	DIRECTOR RESIGNED	View document
25 May 1988	ALTER MEM AND ARTS 110288	View document
25 May 1988	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
29 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Mar 1988	RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS	View document
21 Dec 1987	NEW DIRECTOR APPOINTED	View document
29 Sep 1987	REGISTERED OFFICE CHANGED ON 29/09/87 FROM: · 1 LYONSDOWN ROAD, NEW BARNET, HERTS, EN5 1HU	View document
8 Jul 1987	RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS	View document
23 Apr 1987	ACCOUNTING REF. DATE SHORT FROM 20/11 TO 31/10	View document
31 Mar 1987	NEW DIRECTOR APPOINTED	View document
20 Mar 1987	FULL ACCOUNTS MADE UP TO 20/11/86	View document
20 Mar 1987	COMPANY NAME CHANGED · TSB ADMINISTRATION LIMITED · CERTIFICATE ISSUED ON 20/03/87	View document
28 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1987	REGISTERED OFFICE CHANGED ON 28/02/87 FROM: · 25 MILK STREET, LONDON, EC2V 8LU	View document
8 Jan 1987	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS	View document
8 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 30/09/82	View document