L.T.K.TRUST CO.LIMITED

Company number 00395587

Date	Type	Description	View / Download
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 5	(6 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 5 April 2014	(5 pages)
15 Jul 2014	CH03	Secretary's details changed for Mr Philip Hobbs on 15 July 2014	(1 page)
09 Jun 2014	CH01	Director's details changed for Mrs Nina Kerr Mably on 9 June 2014	(2 pages)
16 May 2014	AD01	Registered office address changed from 41 Meadow Road Kettering Northants NN16 8TN on 16 May 2014	(1 page)
16 May 2014	AP01	Appointment of Mr Kevin William Harry Rogers as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Richard Arnold as a director	(1 page)
23 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 5 ANNOTATION Other The address of Philip Hobbs, secretary of L.T.K.trust co.LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.	(7 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 5 April 2013	(6 pages)
15 May 2013	AP01	Appointment of Mrs Nina Kerr Mably as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Edward Rawlins as a director	(1 page)
15 May 2013	TM01	Termination of appointment of Barry Matthews as a director	(1 page)
31 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders ANNOTATION Other The address of Philip Hobbs, secretary and director of L.T.K.trust co.LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.	(7 pages)
21 Jun 2012	AA	Total exemption full accounts made up to 5 April 2012	(8 pages)
14 Jun 2012	AP01	Appointment of Mr Edward James Rawlins as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Mr Barry Russell Matthews as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Danuta Neuborn as a director	(1 page)
03 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders ANNOTATION Other The address of Philip Hobbs, secretary/director of L.T.K.trust co.LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.	(7 pages)
23 Aug 2011	AP01	Appointment of Mr Philip Hobbs as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mrs Ika Anne Castka as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of James Wright as a director	(1 page)
23 Aug 2011	TM01	Termination of appointment of Myra Sergeant as a director	(1 page)
23 Aug 2011	TM01	Termination of appointment of Peter Wilson as a director	(1 page)
23 Aug 2011	TM01	Termination of appointment of Barry Matthews as a director	(1 page)