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LTS2021 LIMITED

Company number 01240753

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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)
10 Mar 2006 225 Accounting reference date extended from 31/07/05 to 29/01/06
09 Jan 2006 288a New director appointed
21 Dec 2005 288a New director appointed
30 Nov 2005 287 Registered office changed on 30/11/05 from: 55 welbeck street, london, W1G 9XG
09 Nov 2005 AUD Auditor's resignation
14 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivisiion\ 05/09/05
14 Sep 2005 122 S-div 05/09/05
12 Jul 2005 AA Full accounts made up to 1 August 2004
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Secretary resigned;director resigned
21 Jun 2005 395 Particulars of mortgage/charge
21 Jun 2005 395 Particulars of mortgage/charge
16 Jun 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge