LTA NOMINEES LIMITED

Company number 02445690

Date	Type	Description	View / Download
21 Dec 1994	AA	Accounts made up to 30 September 1994	(6 pages)
25 Nov 1994	363s	Return made up to 22/11/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Mar 1994	AA	Accounts made up to 30 September 1993	(7 pages)
05 Jan 1994	363s	Return made up to 22/11/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
29 Jul 1993	AA	Accounts made up to 30 September 1992	(6 pages)
23 Dec 1992	287	Registered office changed on 23/12/92 from: 19 harley street london W1N 2DT	(1 page)
30 Nov 1992	363s	Return made up to 22/11/92; no change of members	(5 pages)
12 Aug 1992	AA	Accounts made up to 30 September 1991	(6 pages)
26 Nov 1991	363b	Return made up to 22/11/91; full list of members	(6 pages)
05 Aug 1991	AA	Accounts made up to 30 September 1990	(6 pages)
21 Feb 1990	288	New director appointed	(2 pages)
21 Feb 1990	288	Director resigned;new director appointed 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
12 Feb 1990	224	Accounting reference date notified as 30/09	(1 page)
05 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
02 Feb 1990	CERTNM	Company name changed loamsun LIMITED\certificate issued on 05/02/90	(2 pages)
21 Jan 1990	287	Registered office changed on 21/01/90 from: classic house 174-180 old street london EC1V 9BP	(1 page)
21 Jan 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
22 Nov 1989	NEWINC	Incorporation	(15 pages)

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