LONDON & CALEDONIAN TRUSTEES LIMITED
Company number 04543781
- Company Overview for LONDON & CALEDONIAN TRUSTEES LIMITED (04543781)
- Filing history for LONDON & CALEDONIAN TRUSTEES LIMITED (04543781)
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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) |
|---|---|---|---|
| 08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 21 Oct 2014 | TM01 | Termination of appointment of Robert John Davie as a director on 17 October 2014 | |
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 24 Sep 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 24 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Nov 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 03 Nov 2011 | CH01 | Director's details changed for Mr Edward Cyril Kingsley on 24 September 2011 | |
| 03 Nov 2011 | CH01 | Director's details changed for Mrs Christine Lesley Brightwell on 24 September 2011 | |
| 03 Nov 2011 | CH01 | Director's details changed for Robert John Davie on 24 September 2011 | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Sep 2011 | TM02 | Termination of appointment of Peter Necchi as a secretary | |
| 11 Apr 2011 | AD01 | Registered office address changed from Lombard Business Park 8 Lombard Road London SW19 3TZ on 11 April 2011 | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 20 Oct 2010 | CH01 | Director's details changed for Mrs Christine Lesley Brightwell on 24 September 2010 | |
| 20 Oct 2010 | CH03 | Secretary's details changed for Mr Peter Luigi Necchi on 24 September 2010 | |
| 09 Jul 2010 | AD01 | Registered office address changed from 25 Charnwood Avenue London SW19 3EJ on 9 July 2010 | |
| 10 Jun 2010 | AP03 | Appointment of Mr Peter Luigi Necchi as a secretary | |
| 10 Jun 2010 | AP01 | Appointment of Mrs Christine Lesley Brightwell as a director | |
| 10 Jun 2010 | TM02 | Termination of appointment of Robert Davie as a secretary | |
| 12 Feb 2010 | TM01 | Termination of appointment of Steven Goddard as a director | |
| 04 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders |