LTC TRUSTEES LIMITED

Company number 03654541

Date	Type	Description	View / Download
16 Nov 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)
18 Oct 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
17 Jan 2000	363s	Return made up to 22/10/99; full list of members	(6 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH	(1 page)
20 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
20 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
20 Dec 1998	288a	New director appointed	(3 pages)
20 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/98	(1 page)
24 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	CERTNM	Company name changed pinco 1128 LIMITED\certificate issued on 17/11/98	(2 pages)
12 Nov 1998	288b	Director resigned	(1 page)
12 Nov 1998	287	Registered office changed on 12/11/98 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
22 Oct 1998	NEWINC	Incorporation	(17 pages)