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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)
10 Mar 2003 AUD Auditor's resignation
17 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
29 Jun 2002 363s Return made up to 28/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2002 288b Director resigned
28 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
09 Aug 2001 MISC Articles of association
08 Aug 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2001 122 £ nc 4200025/4200000 27/06/01
29 Jul 2001 169 £ ic 2862144/1327905 03/07/01 £ sr 6136959@.25=1534239
15 Jun 2001 88(2)R Ad 01/06/01--------- £ si 660000@.25=165000 £ ic 2697144/2862144
13 Jun 2001 363s Return made up to 28/05/01; full list of members
15 May 2001 AA Full group accounts made up to 31 December 1999
09 Mar 2001 288b Director resigned
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
13 Jun 2000 363s Return made up to 28/05/00; full list of members
11 Jun 1999 363s Return made up to 28/05/99; full list of members
28 May 1999 AA Full group accounts made up to 31 December 1998