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LONDON & DEVONSHIRE TRUST LIMITED

Company number 01784931

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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)
06 Nov 2012 AP01 Appointment of Mr Hugh Sebastian Garmoyle as a director
24 Sep 2012 TM01 Termination of appointment of Peter Boros as a director
12 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
10 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AP03 Appointment of Mr Owen O'callaghan as a secretary
24 Apr 2012 TM01 Termination of appointment of Darren Milne as a director
24 Apr 2012 TM02 Termination of appointment of Darren Milne as a secretary
13 Mar 2012 AP01 Appointment of Mr Owen Michael O'callaghan as a director
27 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
26 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 26
04 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
19 May 2010 AA Group of companies' accounts made up to 31 December 2009
16 Dec 2009 CH01 Director's details changed for Daniel Francis Stephenson on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Darren James Ivor Milne on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Sir Ian Heathcoat Amory on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Rt Hon David Philip Heathcoat Amory on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Michael Fitzgerald Heathcoat Amory on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Edward Heathcoat Amory on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Peter Boros on 16 December 2009
16 Dec 2009 CH03 Secretary's details changed for Mr Darren James Ivor Milne on 16 December 2009
04 Jul 2009 288b Appointment terminated director and secretary robert yorke
03 Jul 2009 288a Secretary appointed darren james ivor milne
24 Jun 2009 363a Return made up to 28/05/09; full list of members
17 Jun 2009 288a Director appointed darren james ivor milne