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IONIAN TRUSTEE COMPANY

Company number 00776896

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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)
31 Oct 2005 288b Secretary resigned
12 Jan 2005 363s Return made up to 12/12/04; full list of members
07 Jan 2004 363s Return made up to 12/12/03; full list of members
01 Sep 2003 AA Accounts for a dormant company made up to 31 May 2003
24 Jun 2003 288a New director appointed
15 Jun 2003 288a New secretary appointed
15 Jun 2003 288b Secretary resigned
15 Jun 2003 288b Director resigned
15 Jun 2003 288b Director resigned
10 May 2003 AA Accounts for a dormant company made up to 31 May 2002
14 Jan 2003 363s Return made up to 12/12/02; full list of members
25 Jul 2002 287 Registered office changed on 25/07/02 from: royex house aldermanbury square london EC2V 7HR
26 Apr 2002 225 Accounting reference date extended from 30/04/02 to 31/05/02
27 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
28 Dec 2001 363s Return made up to 12/12/01; full list of members
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
18 Dec 2000 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
10 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
10 Jan 2000 363s Return made up to 12/12/99; full list of members
29 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1998 363s Return made up to 12/12/98; no change of members
30 Dec 1997 AA Accounts for a dormant company made up to 30 April 1997