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INTERTRUST NOMINEES LIMITED

Company number 04115230

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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)
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
20 Nov 2003 CERTNM Company name changed lusa holdings LIMITED\certificate issued on 20/11/03
20 Nov 2003 363s Return made up to 11/11/03; full list of members
15 Oct 2003 AA Accounts for a dormant company made up to 30 November 2002
01 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of aud 23/09/03
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 23/09/03
18 Nov 2002 363s Return made up to 11/11/02; no change of members
27 Feb 2002 AA Accounts for a dormant company made up to 30 November 2001
05 Dec 2001 363s Return made up to 22/11/01; full list of members
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Secretary resigned;director resigned
18 Dec 2000 288a New secretary appointed
12 Dec 2000 288a New secretary appointed;new director appointed
12 Dec 2000 288a New director appointed