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LONDON & LOTHIAN TRUSTEES LIMITED

Company number 00658970

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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)
04 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Feb 2005	363s	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 12 plumtree court london EC4A 4HT	View PDF Registered office changed on 19/07/04 from: 12 plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
23 Dec 2003	363s	Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 23/12/03	View PDF Return made up to 20/11/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 - link opens in a new window - 7 pages (7 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: plumtree court london EC4A 4HT	View PDF Registered office changed on 17/09/03 from: plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
10 Mar 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
06 Dec 2002	363s	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02	View PDF Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 - link opens in a new window - 8 pages (8 pages)
30 Nov 2001	363s	Return made up to 20/11/01; full list of members	View PDF Return made up to 20/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
18 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2000	363s	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00	View PDF Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 - link opens in a new window - 6 pages (6 pages)
08 Mar 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 3 pages (3 pages)
08 Mar 2000	363s	Return made up to 20/11/99; full list of members	View PDF Return made up to 20/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 3 pages (3 pages)
29 Dec 1998	363s	Return made up to 20/11/98; full list of members	View PDF Return made up to 20/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
05 Nov 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
24 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 2 pages (2 pages)
29 Dec 1997	363s	Return made up to 20/11/97; full list of members	View PDF Return made up to 20/11/97; full list of members - link opens in a new window - 6 pages (6 pages)

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