LOTHBURY PROPERTY TRUST COMPANY LIMITED
Company number 03026290
- Company Overview for LOTHBURY PROPERTY TRUST COMPANY LIMITED (03026290)
- Filing history for LOTHBURY PROPERTY TRUST COMPANY LIMITED (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) |
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24 May 2000 | 325 | Location of register of directors' interests | |
24 May 2000 | 353 | Location of register of members | |
14 Mar 2000 | 353 | Location of register of members | |
14 Mar 2000 | 363s | Return made up to 23/02/00; full list of members | |
21 Jan 2000 | AA | Accounts for a dormant company made up to 31 March 1999 | |
21 Jan 2000 | RESOLUTIONS |
Resolutions
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18 Jan 2000 | 288b | Director resigned | |
18 Jan 2000 | 288b | Director resigned | |
18 Jan 2000 | 288b | Director resigned | |
18 Jan 2000 | 288b | Director resigned | |
15 Oct 1999 | 288c | Secretary's particulars changed | |
06 Jul 1999 | 287 | Registered office changed on 06/07/99 from: gartmore 16-18 monument street london EC3R 8AJ | |
06 Jul 1999 | 288b | Secretary resigned | |
06 Jul 1999 | 288a | New secretary appointed | |
20 May 1999 | 288a | New director appointed | |
12 Mar 1999 | 363a | Return made up to 23/02/99; no change of members | |
07 Jan 1999 | AA | Full accounts made up to 31 March 1998 | |
22 Jul 1998 | 288c |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
18 Mar 1998 | 363a | Return made up to 23/02/98; no change of members | |
20 Jan 1998 | AA | Full accounts made up to 31 March 1997 | |
03 Nov 1997 | 288b | Secretary resigned | |
03 Nov 1997 | 288a | New secretary appointed | |
03 Nov 1997 | 287 | Registered office changed on 03/11/97 from: 135 bishopsgate london EC2M 3UR | |
06 Apr 1997 | 288b | Director resigned | |
10 Mar 1997 | 363a | Return made up to 23/02/97; full list of members |