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LOCKER TRUSTEES LIMITED

Company number 03564109

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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)
15 Sep 2000 288a New secretary appointed
13 Sep 2000 288b Director resigned
10 Aug 2000 363s Return made up to 14/05/00; no change of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
09 Aug 1999 363s Return made up to 14/05/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New secretary appointed
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99
20 Aug 1998 287 Registered office changed on 20/08/98 from: 30 queen charlotte street bristol BS99 7QQ
12 Jun 1998 CERTNM Company name changed oval (1301) LIMITED\certificate issued on 12/06/98
14 May 1998 NEWINC Incorporation