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ASCOT LLOYD TRUSTEES LIMITED

Company number 05943407

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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)
24 Sep 2010 CH01 Director's details changed for Mr Philip Newell Lindsay Stepp on 20 September 2010
24 Sep 2010 AD02 Register inspection address has been changed
24 Sep 2010 CH01 Director's details changed for Mr Matthew William Kidd on 20 September 2010
24 Sep 2010 CH03 Secretary's details changed for Mr Kevin Michael Homfray on 20 September 2010
24 Sep 2010 CH01 Director's details changed for Ms Fenella Jane Bayliss on 20 September 2010
24 Sep 2010 CH01 Director's details changed for Peter David Bannister on 20 September 2010
01 Jul 2010 AP01 Appointment of Mr Kevin Michael Homfray as a director
12 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2008 363a Return made up to 22/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
25 Oct 2007 363a Return made up to 22/09/07; full list of members
20 Sep 2007 288c Director's particulars changed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
28 Jul 2007 88(2)R Ad 07/06/07--------- £ si 1000@1=1000 £ ic 1111/2111
28 Jul 2007 288a New director appointed
28 Jul 2007 288a New director appointed
28 Jul 2007 288a New director appointed
23 May 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
16 Nov 2006 123 Nc inc already adjusted 12/10/06
06 Nov 2006 123 Nc inc already adjusted 12/10/06
06 Nov 2006 88(2)R Ad 12/10/06--------- £ si 1109@1=1109 £ ic 2/1111
06 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital