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LOVAINE TRUST COMPANY LIMITED

Company number 02401452

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
04 Jan 2012 AR01 Annual return made up to 19 December 2011 no member list
04 Jan 2012 AA Full accounts made up to 31 March 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 no member list
26 Feb 2010 AUD Auditor's resignation
11 Feb 2010 AUD Auditor's resignation
22 Dec 2009 AR01 Annual return made up to 19 December 2009 no member list
22 Dec 2009 CH01 Director's details changed for The Most Noble Isobel Jane Miller Duchess of Northumberland on 19 December 2009
22 Dec 2009 CH01 Director's details changed for 2Nd Baron Howick of Glendale Charles Evelyn Baring on 19 December 2009
22 Dec 2009 CH01 Director's details changed for Professor Stephen Hopper on 19 December 2009
22 Dec 2009 CH01 Director's details changed for Robin Arthur Elidyr Herbert on 19 December 2009
22 Dec 2009 CH01 Director's details changed for Mr John Aidan Cuthbert on 19 December 2009
24 Jun 2009 AA Full accounts made up to 31 March 2009
11 Mar 2009 363a Annual return made up to 19/12/08
11 Mar 2009 288b Appointment Terminated Secretary may may & merrimans (solicitors)
11 Mar 2009 287 Registered office changed on 11/03/2009 from syon park brentford middlesex TW8 8JF
07 Jul 2008 AA Full accounts made up to 31 March 2008
16 Jan 2008 363s Annual return made up to 19/12/07
11 Dec 2007 288a New director appointed
10 Dec 2007 AA Full accounts made up to 31 March 2007
06 Dec 2007 288b Director resigned
11 Jan 2007 363s Annual return made up to 19/12/06