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LONDON ACTION TRUST

Company number 02897056

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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)
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
26 Jul 2006 288a New director appointed
22 Jul 2006 395 Particulars of mortgage/charge
21 Jun 2006 AA Full accounts made up to 31 July 2005
10 Mar 2006 363s Annual return made up to 11/02/06
  • 363(288) ‐ Director resigned
02 Dec 2005 288a New secretary appointed;new director appointed
31 Oct 2005 288b Secretary resigned;director resigned
27 Apr 2005 363s Annual return made up to 11/02/05
  • 363(288) ‐ Director resigned
11 Jan 2005 288a New director appointed
26 Nov 2004 AA Full accounts made up to 31 July 2004
29 Sep 2004 MEM/ARTS Memorandum and Articles of Association
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 363s Annual return made up to 11/02/04
22 Dec 2003 AA Full accounts made up to 31 July 2003
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
10 Jul 2003 395 Particulars of mortgage/charge
04 Mar 2003 363s Annual return made up to 11/02/03
  • 363(288) ‐ Director resigned
21 Nov 2002 AA Full accounts made up to 31 July 2002
13 May 2002 MEM/ARTS Memorandum and Articles of Association
13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 363s Annual return made up to 11/02/02
  • 363(287) ‐ Registered office changed on 26/03/02
14 Nov 2001 AA Full accounts made up to 31 July 2001