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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)
23 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jun 1998	363s	Return made up to 28/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/05/98; no change of members
27 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 26 pages (26 pages)
17 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 24 pages (24 pages)
17 Jun 1997	363s	Return made up to 28/05/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/05/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
17 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
05 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Aug 1996	88(2)R	Ad 23/07/96--------- £ si 100@.25=25 £ ic 2697144/2697169	View PDF Ad 23/07/96--------- £ si 100@.25=25 £ ic 2697144/2697169 - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	123	Nc inc already adjusted 23/07/96	View PDF Nc inc already adjusted 23/07/96 - link opens in a new window - 1 page (1 page)
05 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Aug 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
05 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1996	169	£ ic 2998324/2697144 23/07/96 £ sr 1204722@.25=301180	View PDF £ ic 2998324/2697144 23/07/96 £ sr 1204722@.25=301180 - link opens in a new window - 1 page (1 page)
28 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 24 pages (24 pages)
28 Jun 1996	363s	Return made up to 28/05/96; full list of members	View PDF Return made up to 28/05/96; full list of members - link opens in a new window - 20 pages (20 pages)
21 Mar 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jun 1995	363s	Return made up to 28/05/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/05/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 32 pages (32 pages)
19 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 26 pages (26 pages)

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LONDON & DEVONSHIRE TRUST LIMITED

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