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LTM (WESTERN) LIMITED

Company number 02139984

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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)
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 288b Secretary resigned
10 Jul 2007 288c Director's particulars changed
18 Apr 2007 363a Return made up to 24/03/07; full list of members
21 Mar 2007 288a New director appointed
06 Feb 2007 288c Secretary's particulars changed
13 Dec 2006 363s Return made up to 24/03/06; full list of members
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
01 Dec 2006 288a New director appointed
29 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 288c Director's particulars changed
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Secretary resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 24/03/05; full list of members
17 Feb 2005 288a New director appointed
10 Feb 2005 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 24/03/04; full list of members