L.T.K.TRUST CO.LIMITED

Company number 00395587

Date	Type	Description	View / Download
23 Aug 2011	AP01	Appointment of Mrs Jennifer Mary Laskey as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mrs Danuta Jadwiga Neuborn as a director	(2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	(5 pages)
07 Sep 2010	AR01	Annual return made up to 21 August 2010 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.	(9 pages)
07 Sep 2010	CH01	Director's details changed for Mr James Neil Wright on 21 August 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Myra Olive Sergeant on 21 August 2010	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Martin Jackman as a director	(1 page)
26 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(6 pages)
17 Sep 2009	363a	Return made up to 21/08/09; full list of members 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.	(6 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 5 April 2008	(7 pages)
06 Oct 2008	363a	Return made up to 21/08/08; full list of members 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.	(6 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 5 April 2007	(6 pages)
19 Nov 2007	363a	Return made up to 21/08/07; full list of members 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.	(4 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 12 market square higham ferrers northants NN9 8BT	(1 page)
16 Nov 2007	288a	New secretary appointed ANNOTATION Other The address of Philip Hobbs, secretary/director of L.T.K.trust co.LIMITED, was replaced with a service address on 28/11/2019 under section 1088 of the Companies Act 2006.	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	AA	Total exemption small company accounts made up to 5 April 2006	(6 pages)
22 Sep 2006	363s	Return made up to 21/08/06; full list of members	(10 pages)
20 Apr 2006	363s	Return made up to 21/08/05; full list of members	(10 pages)
13 Jan 2006	AA	Total exemption small company accounts made up to 5 April 2005	(6 pages)
25 Jan 2005	AA	Total exemption small company accounts made up to 5 April 2004	(6 pages)
08 Dec 2004	363s	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Jan 2004	AA	Total exemption full accounts made up to 5 April 2003	(6 pages)
16 Jan 2004	288b	Director resigned	(1 page)