LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

Company number 01951734

Date	Type	Description	View / Download
02 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4SB	(1 page)
30 May 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
22 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
16 Jun 2006	363a	Return made up to 30/05/06; full list of members	(2 pages)
16 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
06 Jun 2005	288c	Director's particulars changed	(1 page)
06 Jun 2005	288c	Director's particulars changed	(1 page)
01 Jun 2005	363a	Return made up to 30/05/05; full list of members	(3 pages)
25 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
24 Nov 2004	288c	Secretary's particulars changed	(1 page)
03 Jun 2004	363a	Return made up to 30/05/04; full list of members	(3 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288b	Director resigned	(1 page)
09 Jun 2003	363a	Return made up to 30/05/03; full list of members	(3 pages)
06 Jun 2003	288c	Director's particulars changed	(1 page)
13 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
04 Feb 2003	AUD	Auditor's resignation	(3 pages)
24 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)
30 Sep 2002	288c	Secretary's particulars changed	(1 page)
19 Jun 2002	363a	Return made up to 30/05/02; full list of members	(6 pages)
19 Jun 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document