LONDON TRUST LIMITED

Company number 02723067

Date	Type	Description	View / Download
17 Oct 2001	288b	Director resigned	(2 pages)
17 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	363s	Return made up to 15/06/01; full list of members	(6 pages)
14 Jun 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
20 Mar 2001	CERTNM	Company name changed london corporate services limite d\certificate issued on 20/03/01	(2 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: whitfield house imperial square cheltenham spa gloucestershire GL50 1RL	(1 page)
13 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Jul 2000	363s	Return made up to 15/06/00; full list of members	(6 pages)
12 May 2000	123	Nc inc already adjusted 03/03/00	(1 page)
12 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(3 pages)
31 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 2000	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
31 Mar 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Sep 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
25 Jun 1998	363s	Return made up to 15/06/98; no change of members	(4 pages)
07 May 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
16 Jul 1997	363s	Return made up to 15/06/97; full list of members	(6 pages)