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THE ASSOCIATION OF INVESTMENT TRUST COMPANIES LIMITED

Company number 04222791

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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)
16 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003
16 Feb 2004 288a New secretary appointed;new director appointed
16 Feb 2004 288b Secretary resigned;director resigned
04 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
10 Jul 2003 MEM/ARTS Memorandum and Articles of Association
07 Jul 2003 CERTNM Company name changed the association of investment tr ust companies LIMITED\certificate issued on 07/07/03
30 Jun 2003 363s Return made up to 24/05/03; no change of members
08 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2001 225 Accounting reference date shortened from 31/05/02 to 30/09/01
28 Aug 2001 MEM/ARTS Memorandum and Articles of Association
24 Aug 2001 288b Secretary resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New secretary appointed;new director appointed
24 Aug 2001 287 Registered office changed on 24/08/01 from: 35 basinghall street london EC2V 5DB
21 Aug 2001 CERTNM Company name changed trushelfco (no.2824) LIMITED\certificate issued on 21/08/01
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
24 May 2001 NEWINC Incorporation