LTG GATESHEAD LIMITED

Company number 02018906

Date	Type	Description	View / Download
08 Jun 2003	288a	New director appointed	(2 pages)
20 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
27 Apr 2003	AA	Full accounts made up to 31 December 2001	(24 pages)
22 Apr 2003	CERTNM	Company name changed ltg 5 LIMITED\certificate issued on 18/04/03	(2 pages)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	363s	Return made up to 21/02/03; full list of members	(8 pages)
20 Mar 2003	CERTNM	Company name changed crabtree of gateshead LTD\certificate issued on 20/03/03	(2 pages)
08 Nov 2002	288c	Secretary's particulars changed	(1 page)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
03 Sep 2002	288b	Director resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
18 May 2002	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2002	363a	Return made up to 21/02/02; full list of members	(8 pages)
07 Mar 2002	353	Location of register of members	(1 page)
07 Dec 2001	287	Registered office changed on 07/12/01 from: becket house 1 lambeth palace road london SE1 7EU	(1 page)
07 Dec 2001	288c	Secretary's particulars changed	(1 page)
07 Dec 2001	288a	New secretary appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
26 Feb 2001	363a	Return made up to 21/02/01; full list of members	(7 pages)
21 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)