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LICHFIELD CORPORATE TRUSTEE LIMITED

Company number 03261733

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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)
04 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Justin Gartland on 4 January 2010
24 Dec 2009 AP01 Appointment of Neil Goldsmith as a director
23 Dec 2009 AP01 Appointment of Anthony James Greally as a director
23 Dec 2009 AP01 Appointment of Helen Louise Farrow as a director
23 Dec 2009 TM01 Termination of appointment of Iain Rhind as a director
23 Dec 2009 TM01 Termination of appointment of James Fennell as a director
23 Dec 2009 TM01 Termination of appointment of Bruce Mcleod as a director
17 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Feb 2009 288c Director and secretary's change of particulars / bruce mcleod / 27/01/2009
10 Feb 2009 288c Director's change of particulars / james fennell / 27/01/2009
10 Feb 2009 288c Director's change of particulars / iain rhind / 27/01/2009
06 Nov 2008 363a Return made up to 10/10/08; full list of members
05 Aug 2008 288a Director appointed simon ricketts
17 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
05 Nov 2007 363a Return made up to 10/10/07; full list of members
18 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
22 Nov 2006 288a New director appointed
02 Nov 2006 363a Return made up to 10/10/06; full list of members
30 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appoinments 26/06/06
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed