LLOYD & HEINZ, LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-09-03 · Annual Return
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-08-17 · Annual Return
(E)Annual return
1994-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-08 · Annual Return
(E)Annual return
1989-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-26 · Memorandum & Articles
(E)Statutory Declaration
1988-07-26 · Other
Certificate of Incorporation
1988-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-26 | |
| (E)Statutory Declaration | Other | 1988-07-26 | |
| Certificate of Incorporation | Incorporation | 1988-07-26 |
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