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NEW LECTA TRUSTEE COMPANY LIMITED

Company number 04012991

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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)
17 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
03 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Bruce Hardy Mclain on 10 June 2010
12 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
10 Dec 2009 AP04 Appointment of The Briars Group Limited as a secretary
05 Aug 2009 363a Return made up to 07/06/09; full list of members
28 Jul 2009 288c Director's change of particulars / bruce mclain / 06/06/2009
09 Dec 2008 AA Total exemption full accounts made up to 30 June 2007
09 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
07 Jul 2008 363a Return made up to 07/06/08; full list of members
09 Oct 2007 288b Secretary resigned
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New secretary appointed
04 Sep 2007 363a Return made up to 07/06/07; full list of members
04 Sep 2007 190 Location of debenture register
04 Sep 2007 353 Location of register of members
04 Sep 2007 287 Registered office changed on 04/09/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ
04 Sep 2007 288b Director resigned