LCP TRUSTEES LIMITED

Company number 01450281

Date	Type	Description	View / Download
16 Mar 2015	MR05	All of the property or undertaking no longer forms part of charge 10	(2 pages)
16 Mar 2015	MR05	All of the property or undertaking no longer forms part of charge 2	(1 page)
16 Mar 2015	MR05	All of the property or undertaking no longer forms part of charge 3	(1 page)
16 Mar 2015	MR05	All of the property or undertaking no longer forms part of charge 4	(1 page)
11 Mar 2015	MR05	All of the property or undertaking no longer forms part of charge 1	(1 page)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 Oct 2014	CC04	Statement of company's objects	(2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Oct 2014	TM01	Termination of appointment of Ian Robert Hunter Scott as a director on 30 September 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(5 pages)
15 Apr 2014	CH03	Secretary's details changed for Mrs Negin Minakaran on 15 April 2014	(1 page)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
09 Sep 2013	TM02	Termination of appointment of Alan Wallwork as a secretary	(1 page)
05 Sep 2013	AP03	Appointment of Mrs Negin Minakaran as a secretary	(1 page)
20 Aug 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3NN on 20 August 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
18 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
18 Apr 2011	CH01	Director's details changed for Christopher Geoffrey Green on 18 April 2011	(2 pages)
18 Apr 2011	CH01	Director's details changed for Ian Robert Hunter Scott on 18 April 2011	(2 pages)
18 Apr 2011	CH01	Director's details changed for Peter James Clarke on 18 April 2011	(2 pages)
18 Apr 2011	CH01	Director's details changed for Gillian Rosemary Farrance on 18 April 2011	(2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)