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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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