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INDEPENDENT TRUSTEE SERVICES LIMITED

Company number 02567540

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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 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
07 Dec 2010 TM01 Termination of appointment of Peter Redhead as a director
23 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
03 Jun 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of Juana Tinn as a director
19 Nov 2009 SH10 Particulars of variation of rights attached to shares
06 Nov 2009 CH01 Director's details changed for Christopher Paul Vincent Martin on 6 November 2009
20 Oct 2009 CH01 Director's details changed for Peter Mark Redhead on 15 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Richard Colin Boniface on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Peter Alfred Askins on 15 October 2009
17 Sep 2009 288a Director appointed peter mark redhead
14 Sep 2009 288b Appointment terminated director michael brown
07 Jun 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288b Appointment terminated director michael edis
15 May 2009 288b Appointment terminated director peter redhead
14 May 2009 288a Director appointed martin william miles
15 Apr 2009 363a Return made up to 31/03/09; full list of members
14 Aug 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 288b Appointment terminated director terence monk
09 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Mar 2008 288a Director appointed michael edis
18 Mar 2008 288a Director appointed peter alfred askins
13 Aug 2007 AA Full accounts made up to 31 December 2006