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THE INSTITUTE OF LICENSED TRADE STOCK AUDITORS LTD

Company number 00520346

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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)
14 Aug 2000 363s Annual return made up to 08/07/00
  • 363(287) ‐ Registered office changed on 14/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
20 Apr 2000 AA Accounts for a small company made up to 31 December 1999
24 Jan 2000 288a New director appointed
24 Jan 2000 288a New director appointed
26 Aug 1999 363s Annual return made up to 08/07/99
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 26/08/99
14 Jun 1999 AA Accounts for a small company made up to 31 December 1998
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1998 363s Annual return made up to 08/07/98
  • 363(353) ‐ Location of register of members address changed
12 Aug 1998 288b Director resigned
12 Aug 1998 288a New director appointed
03 Jul 1998 CERTNM Company name changed the institute of licensed trade stocktakers LIMITED\certificate issued on 06/07/98
30 Apr 1998 AA Accounts for a small company made up to 31 December 1997
02 Nov 1997 AA Full accounts made up to 31 December 1996
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Secretary resigned
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New secretary appointed
12 Oct 1997 363s Annual return made up to 08/07/97
  • 363(288) ‐ Secretary resigned;director resigned
01 Oct 1996 AA Accounts for a small company made up to 31 December 1995
01 Oct 1996 363s Annual return made up to 08/07/96
01 Nov 1995 288 New director appointed
30 Oct 1995 288 Director resigned