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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)
06 Sep 2005 288c Director's particulars changed
01 Apr 2005 AA Full accounts made up to 31 December 2004
07 Sep 2004 363s Return made up to 30/08/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
08 Sep 2003 363s Return made up to 30/08/03; full list of members
05 Apr 2003 AA Full accounts made up to 31 December 2002
23 Sep 2002 AA Full accounts made up to 31 December 2001
09 Sep 2002 363s Return made up to 30/08/02; full list of members
17 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2001 AA Full accounts made up to 31 December 2000
17 Oct 2000 288c Director's particulars changed
07 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(287) ‐ Registered office changed on 07/09/00
20 Jun 2000 AA Full accounts made up to 31 December 1999
14 Oct 1999 363s Return made up to 30/08/99; full list of members
24 Jun 1999 AA Full accounts made up to 31 December 1998
28 Sep 1998 363s Return made up to 30/08/98; no change of members
04 Jun 1998 AA Full accounts made up to 31 December 1997
14 Mar 1998 395 Particulars of mortgage/charge
13 Oct 1997 363s Return made up to 30/08/97; no change of members
13 Aug 1997 AA Full accounts made up to 31 December 1996
07 Apr 1997 288b Director resigned
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Sep 1996 363s Return made up to 30/08/96; full list of members