LOYDS PROPCO HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013 |
| 13/04/1213 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2012 |
| 27/10/1127 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2011 |
| 11/10/1111 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/09/1122 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 24/05/1124 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2011 |
| 26/04/1126 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/03/111 March 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 19/11/1019 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2010 |
| 16/06/1016 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 5 NORTH END ROAD LONDON NW11 7RJ |
| 26/04/1026 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURIANNE RECHSTEINER / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CLAUDE MUNTWYLER / 25/02/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MEIR GURVITZ |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR JEAN-CLAUDE MUNTWYLER |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MS TRACEY CASARI |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MS PATRICIA DEN HOLLANDER |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MS LAURIANNE RECHSTEINER |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY CHAIM DEUTSCH |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHAIM DEUTSCH |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GURVITZ |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR DINA VECHT |
| 09/03/099 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED CHAIM DEUTSCH |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | COMPANY NAME CHANGED NHP PROPCO HOLDCO LIMITED CERTIFICATE ISSUED ON 23/02/06 |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/10/0512 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0512 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0512 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | � NC 100/400001 23/09 |
| 03/10/053 October 2005 | NC INC ALREADY ADJUSTED 23/09/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED CLIPGROVE LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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