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THE INTERNATIONAL TRUSTEE COMPANY LIMITED

Company number 04051912

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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)
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 363s Return made up to 14/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Sep 2006 363s Return made up to 14/08/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Sep 2005 363s Return made up to 14/08/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 14/08/04; full list of members
02 Jul 2004 287 Registered office changed on 02/07/04 from: 116 green lane northwood middlesex HA6 1AW
12 Nov 2003 363s Return made up to 14/08/03; full list of members
11 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
19 May 2003 AA Total exemption full accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Sep 2002 288b Director resigned
07 Dec 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 88(2)R Ad 21/08/00--------- £ si 998@1=998 £ ic 2/1000
05 Dec 2001 MEM/ARTS Memorandum and Articles of Association
11 Sep 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
11 Sep 2001 287 Registered office changed on 11/09/01 from: 17 dartmouth street london SW1H 9BL
03 Oct 2000 288a New director appointed
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Secretary resigned
29 Sep 2000 88(2)R Ad 21/08/00--------- £ si 998@1000=998000 £ ic 2000/1000000
28 Sep 2000 288a New director appointed
22 Sep 2000 288a New secretary appointed;new director appointed