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LGA TRUSTEES LIMITED

Company number 01599376

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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)
22 Dec 1994 363s Return made up to 17/12/94; no change of members
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Request DocumentReturn made up to 17/12/94; no change of members
05 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
10 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 363s Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 Jun 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1993 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Dec 1992 363s Return made up to 17/12/92; no change of members
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Request DocumentReturn made up to 17/12/92; no change of members
22 Dec 1992 363(288) Director's particulars changed
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12 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Jan 1992 363b Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members
07 Oct 1991 288 Director's particulars changed
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24 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jun 1991 288 New director appointed
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14 Jun 1991 288 New director appointed
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06 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed