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LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)

Company number 01675231

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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)
08 Jan 2003 288a New director appointed
27 May 2002 363s Return made up to 01/05/02; full list of members
17 May 2002 395 Particulars of mortgage/charge
05 May 2002 AA Accounts made up to 31 December 2001
26 Apr 2002 288b Director resigned
06 Mar 2002 288a New director appointed
03 Aug 2001 AA Interim accounts made up to 30 June 2001
29 May 2001 395 Particulars of mortgage/charge
18 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 May 2001 AA Accounts made up to 31 December 2000
01 Nov 2000 287 Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY
07 Jun 2000 363s Return made up to 01/05/00; full list of members
19 May 2000 AA Accounts made up to 31 December 1999
11 Apr 2000 288b Director resigned
15 Dec 1999 288c Director's particulars changed
28 Sep 1999 288c Director's particulars changed
14 May 1999 363s Return made up to 01/05/99; full list of members
09 May 1999 AA Accounts made up to 31 December 1998
18 Feb 1999 288a New director appointed
08 Feb 1999 288c Director's particulars changed
19 Jan 1999 288a New director appointed
12 Nov 1998 288c Director's particulars changed
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1998 MEM/ARTS Memorandum and Articles of Association
21 May 1998 363s Return made up to 01/05/98; full list of members