LUTINE NOMINEES AND INSURANCE LIMITED

Company number 00366072

Date	Type	Description	View / Download
10 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
14 Sep 2004	363s	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
18 Sep 2003	363s	Return made up to 22/08/03; full list of members	(7 pages)
30 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
30 Jan 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	287	Registered office changed on 30/01/03 from: council secretariat lloyd's of london one lime street london EC3M 7HA	(1 page)
23 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
04 Sep 2002	363s	Return made up to 22/08/02; full list of members	(7 pages)
18 Aug 2002	288b	Director resigned	(1 page)
18 Aug 2002	288a	New director appointed	(2 pages)
26 Nov 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2001	363s	Return made up to 22/08/01; full list of members	(6 pages)
04 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
08 Sep 2000	363s	Return made up to 22/08/00; full list of members	(6 pages)
08 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(3 pages)
14 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
14 Sep 1999	363s	Return made up to 22/08/99; full list of members	(8 pages)
03 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
03 Sep 1998	363s	Return made up to 22/08/98; full list of members	(8 pages)
11 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document