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LEAR TRUSTEES LIMITED

Company number 05415118

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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)
10 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Sep 2005	CERTNM	Company name changed hs 367 LIMITED\certificate issued on 16/09/05	View PDF Company name changed hs 367 LIMITED\certificate issued on 16/09/05 - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/01/06	View PDF Accounting reference date shortened from 30/04/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
25 Aug 2005	287	Registered office changed on 25/08/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH	View PDF Registered office changed on 25/08/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH - link opens in a new window - 1 page (1 page)
06 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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