SITEC TRUSTEE LTD

Company Documents

DateDescription
20/01/1420 January 2014 SECRETARY APPOINTED MR ANTONY CHRISTOPHER AMBRIDGE

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17/01/1417 January 2014 APPOINTMENT TERMINATED, SECRETARY PETER PHIPPS

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17/01/1417 January 2014 SECRETARY APPOINTED MR ANTONY CHRISTOPHER AMBRIDGE

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/12/134 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/02/138 February 2013 31/07/12 TOTAL EXEMPTION FULL

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07/12/127 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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26/03/1226 March 2012 31/07/11 TOTAL EXEMPTION FULL

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09/12/119 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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27/04/1127 April 2011 31/07/10 TOTAL EXEMPTION FULL

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER PHIPPS / 07/12/2010

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07/12/107 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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20/04/1020 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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11/12/0911 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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20/11/0720 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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11/12/0611 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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25/11/0525 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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09/12/049 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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27/11/0327 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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23/12/0223 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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07/12/017 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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04/12/004 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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13/01/0013 January 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99

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11/01/9911 January 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: G OFFICE CHANGED 11/01/99 16 CHURCHILL WAY CARDIFF CF1 4DX

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24/12/9824 December 1998 COMPANY NAME CHANGED H & M TRUSTEES LIMITED CERTIFICATE ISSUED ON 29/12/98

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 SECRETARY RESIGNED

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21/12/9821 December 1998 NEW SECRETARY APPOINTED

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21/12/9821 December 1998 DIRECTOR RESIGNED

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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