- Company Overview for LAW DEBENTURE TRUSTEES LIMITED (00625705)
- Filing history for LAW DEBENTURE TRUSTEES LIMITED (00625705)
- People for LAW DEBENTURE TRUSTEES LIMITED (00625705)
- Charges for LAW DEBENTURE TRUSTEES LIMITED (00625705)
- More for LAW DEBENTURE TRUSTEES LIMITED (00625705)
| 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) |
|---|---|---|---|
| 01 Aug 2011 | CH01 | Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011 | |
| 07 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 12 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 12 May 2011 | CH01 | Director's details changed for Mr Richard David Rance on 12 May 2011 | |
| 24 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Mr Richard David Rance on 12 October 2010 | |
| 09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 19 May 2010 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 | |
| 08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 11 Nov 2008 | AUD | Auditor's resignation | |
| 10 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 01 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 May 2007 | 363a | Return made up to 01/05/07; full list of members | |
| 05 May 2006 | 363a | Return made up to 01/05/06; full list of members | |
| 05 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 10 May 2005 | 363s | Return made up to 01/05/05; full list of members | |
| 07 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
| 10 Jan 2005 | 288b | Director resigned | |
| 09 Nov 2004 | 288b | Director resigned | |
| 13 May 2004 | 363s | Return made up to 01/05/04; full list of members |