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INDEPENDENT TRUST CORPORATION LIMITED

Company number 02498390

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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)
09 Dec 2010 TM01 Termination of appointment of Jack Mawdsley as a director
09 Dec 2010 TM01 Termination of appointment of Bruce Gaitskell as a director
18 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
28 Sep 2009 AA Accounts made up to 31 March 2009
12 Aug 2009 288c Secretary's change of particulars / sarah gittins / 01/07/2009
28 Jul 2009 169 Capitals not rolled up
28 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2009 363a Return made up to 02/05/09; full list of members
14 Jul 2009 288a Director appointed martin philip trees
09 Jul 2009 288a Secretary appointed dermot peter doughty
09 Jul 2009 288a Director appointed dermot peter doughty
09 Jul 2009 288a Director appointed jack mawdsley
09 Jul 2009 288a Director appointed bruce gaitskell
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2008 363a Return made up to 02/05/08; full list of members
16 Sep 2008 288c Secretary's change of particulars / sarah gittins / 01/05/2008
11 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/03/2008
20 Feb 2008 395 Particulars of mortgage/charge
13 Jul 2007 288b Director resigned
13 Jul 2007 363s Return made up to 02/05/07; full list of members
  • 363(288) ‐ Director resigned
12 Jul 2007 288a New secretary appointed
04 Jul 2007 88(2)R Ad 29/09/06--------- £ si 250000@1=250000 £ ic 270834/520834
04 Jul 2007 123 Nc inc already adjusted 29/09/06