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LOTHBURY PROPERTY TRUST COMPANY LIMITED

Company number 03026290

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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)
20 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
08 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Aug 2012 TM02 Termination of appointment of Christine Russell as a secretary
28 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Oct 2011 AP03 Appointment of Miss Christine Anne Russell as a secretary
28 Oct 2011 TM02 Termination of appointment of Lindsey Cameron as a secretary
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jan 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
29 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Sep 2008 288a Secretary appointed lindsey helen cameron
04 Aug 2008 288b Appointment terminated secretary derek lewis
19 Dec 2007 363a Return made up to 01/12/07; full list of members
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned
14 Nov 2007 395 Particulars of mortgage/charge
17 Sep 2007 287 Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH
04 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Feb 2007 288c Director's particulars changed
24 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 363a Return made up to 01/12/06; full list of members