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LTB NOMINEES LIMITED

Company number 01741641

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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 Aug 2001 288b Director resigned
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288a New director appointed
18 Jul 2001 AA Accounts made up to 31 December 2000
18 Jul 2001 AA Accounts made up to 31 December 1999
12 Jan 2001 288b Secretary resigned;director resigned
11 Aug 2000 363s Return made up to 10/06/00; full list of members
08 Sep 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 288a New director appointed
16 Jul 1999 288b Director resigned
21 Jun 1999 363s Return made up to 10/06/99; full list of members
21 Jul 1998 363s Return made up to 10/06/98; no change of members
26 May 1998 AA Full accounts made up to 31 December 1997
03 Nov 1997 AA Full accounts made up to 31 December 1996
24 Jun 1997 363s Return made up to 10/06/97; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
13 Aug 1996 363s Return made up to 10/06/96; full list of members
13 Aug 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 363s Return made up to 10/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 363s Return made up to 10/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/94; full list of members
21 Jun 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992