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L'OUVERTURE TRUST LIMITED

Company number 01287092

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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)
27 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
17 Oct 2006 288b Director resigned
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 OC Rectification of reg of members
30 Jan 2006 288a New secretary appointed;new director appointed
27 Jan 2006 288b Secretary resigned
18 Jan 2006 363s Annual return made up to 28/09/05
29 Nov 2005 AA Full accounts made up to 31 March 2005
20 Jul 2005 288a New director appointed
09 May 2005 288c Director's particulars changed
06 Apr 2005 363s Annual return made up to 28/09/04
06 Apr 2005 363(288) Director's particulars changed
01 Apr 2005 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 March 2004
08 Sep 2004 288a New director appointed
05 Aug 2004 288b Director resigned
05 Aug 2004 288b Director resigned
26 May 2004 288a New director appointed
26 Jan 2004 AA Full accounts made up to 31 March 2003
11 Dec 2003 288a New director appointed
27 Oct 2003 363s Annual return made up to 28/09/03
27 Oct 2003 363(288) Secretary's particulars changed
27 Nov 2002 AA Full accounts made up to 31 March 2002
06 Nov 2002 363s Annual return made up to 28/09/02
06 Nov 2002 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned