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LAVENHAM TRUST LIMITED(THE)

Company number 00326897

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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)
12 Feb 2008 363a Return made up to 25/01/08; full list of members
24 Jan 2008 AA Full accounts made up to 30 June 2007
26 Nov 2007 287 Registered office changed on 26/11/07 from: lavenham business centre parsons street oldham lancashire , OL9 7AH
29 Oct 2007 288a New director appointed
18 Oct 2007 288c Secretary's particulars changed
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
19 Feb 2007 363s Return made up to 25/01/07; full list of members
01 Feb 2007 AA Full accounts made up to 30 June 2006
14 Feb 2006 288b Secretary resigned;director resigned
14 Feb 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Secretary resigned
03 Jan 2006 288b Director resigned
19 Dec 2005 288a New secretary appointed
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 AA Full accounts made up to 30 June 2005
26 Jan 2005 363s Return made up to 25/01/05; full list of members
30 Nov 2004 AA Full accounts made up to 30 June 2004
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 395 Particulars of mortgage/charge
25 Mar 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Full accounts made up to 30 June 2003