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INTERTRUST TRUST CORPORATION LIMITED

Company number 04409492

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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)
25 Apr 2006 288c Director's particulars changed
28 Oct 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 363a Return made up to 04/04/05; full list of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363a Return made up to 04/04/04; full list of members
21 Apr 2004 288c Director's particulars changed
17 Oct 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 287 Registered office changed on 28/04/03 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
18 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288a New secretary appointed
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
25 Apr 2002 288b Secretary resigned
15 Apr 2002 288a New secretary appointed
04 Apr 2002 NEWINC Incorporation