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LAND SECURITIES TRINITY LIMITED

Company number 06316299

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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 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	287	Registered office changed on 18/08/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 18/08/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
18 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2007	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 - 17 pages (17 pages)
08 Aug 2007	CERTNM	Company name changed shelfco (no. 3446) LIMITED\certificate issued on 08/08/07	View PDF Company name changed shelfco (no. 3446) LIMITED\certificate issued on 08/08/07 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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