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LTT VENDING LTD

Company number 00719407

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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)
09 Dec 2004 AA Full accounts made up to 31 March 2004
30 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 363s Return made up to 20/12/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
  • 363(353) ‐ Location of register of members address changed
17 Oct 2003 AA Full accounts made up to 31 March 2003
19 Jun 2003 CERTNM Company name changed leesel & co LIMITED\certificate issued on 19/06/03
30 Apr 2003 287 Registered office changed on 30/04/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS
07 Feb 2003 AA Full accounts made up to 31 March 2002
07 Feb 2003 225 Accounting reference date extended from 29/03/02 to 31/03/02
20 Dec 2002 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 AA Full accounts made up to 29 March 2001
03 Jan 2002 363s Return made up to 20/12/01; full list of members
17 Jan 2001 363s Return made up to 20/12/00; full list of members
26 Oct 2000 AA Full accounts made up to 29 March 2000
19 Sep 2000 225 Accounting reference date shortened from 31/03/00 to 29/03/00
01 Feb 2000 AA Full accounts made up to 31 March 1999
27 Jan 2000 363s Return made up to 20/12/99; full list of members
07 Apr 1999 363s Return made up to 20/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 1999 AA Full accounts made up to 31 March 1998
06 Jul 1998 287 Registered office changed on 06/07/98 from: realtex house leeds road rawdon leeds west yorks LS19 6AX
10 Feb 1998 363s Return made up to 20/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1998 AA Full accounts made up to 31 March 1997
11 Jan 1998 88(2)R Ad 18/12/97--------- £ si 246007@1=246007 £ ic 3993/250000
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution