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ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED

Company number 03315465

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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)
07 Mar 2005 363s Return made up to 10/02/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 288c Director's particulars changed
01 Mar 2004 363a Return made up to 10/02/04; no change of members
21 Jan 2004 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
19 Sep 2003 AA Full accounts made up to 31 December 2002
08 May 2003 353 Location of register of members
25 Feb 2003 363s Return made up to 10/02/03; full list of members
17 Jan 2003 287 Registered office changed on 17/01/03 from: customer service centre carlton park narborough leicester LE9 5XX
05 Nov 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 10/02/02; full list of members
27 Feb 2002 363(288) Director'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 DocumentDirector's particulars changed
11 Feb 2002 288c Director's particulars changed
30 Oct 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 10/02/01; full list of members
26 Sep 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2000 363s Return made up to 10/02/00; full list of members
16 Sep 1999 AA Accounts made up to 31 December 1998