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LTGCCB LIMITED

Company number 00585264

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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)
02 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 3,000,000	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 3,000,000 - link opens in a new window - 9 pages (9 pages)
28 May 2013	AP01	Appointment of Mr Michael Henry Rosehill as a director	View PDF Appointment of Mr Michael Henry Rosehill as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
08 Nov 2011	CH01	Director's details changed for Mr Julian Harley Lewis on 7 November 2011	View PDF Director's details changed for Mr Julian Harley Lewis on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jul 2011	CH01	Director's details changed for Mr Clive Robert Lewis on 20 July 2011	View PDF Director's details changed for Mr Clive Robert Lewis on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
07 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	CH01	Director's details changed for Mr Clive Robert Lewis on 23 August 2010	View PDF Director's details changed for Mr Clive Robert Lewis on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Julian Harley Lewis on 20 August 2010	View PDF Director's details changed for Mr Julian Harley Lewis on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
02 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
01 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
25 Sep 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
06 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2006	363a	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
06 Sep 2005	363a	Return made up to 30/08/05; full list of members	View PDF Return made up to 30/08/05; full list of members - link opens in a new window - 3 pages (3 pages)

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