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LOWRANCE TRUSTEE COMPANY LIMITED

Company number 04522299

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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)
15 Nov 2011 CH01 Director's details changed for Mr John Thomas Williams on 27 October 2011
15 Nov 2011 CH01 Director's details changed for Francis John Avery on 27 October 2011
30 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Francis John Avery on 1 August 2011
17 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr John Thomas Williams on 30 August 2010
24 Sep 2010 CH01 Director's details changed for Jennifer Mary Rodgers on 30 August 2010
24 Sep 2010 CH01 Director's details changed for Francis John Avery on 30 August 2010
06 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Electronic res effective
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2009 363a Return made up to 30/08/09; full list of members
08 Apr 2009 288c Director's change of particulars / john williams / 01/01/2009
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 30/08/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
03 Oct 2007 363a Return made up to 30/08/07; full list of members
14 May 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 30/08/06; full list of members
06 Jun 2006 288a New director appointed
06 Sep 2005 363s Return made up to 30/08/05; full list of members
06 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004