LTM (CITY OF WESTMINSTER) LIMITED

Company number 02488552

Date	Type	Description	View / Download
25 Apr 2002	363s	Return made up to 03/04/02; full list of members	(7 pages)
26 Jan 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	288b	Secretary resigned	(1 page)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
30 Apr 2001	363s	Return made up to 03/04/01; full list of members	(7 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 56/60 northolt road south harrow middlesex HA2 0EY	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
04 Jul 2000	288a	New director appointed	(3 pages)
29 Jun 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
28 Apr 2000	363s	Return made up to 03/04/00; full list of members	(7 pages)
27 Apr 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
12 Jul 1999	363s	Return made up to 03/04/99; no change of members 363(288) ‐ Director resigned	(6 pages)
30 Apr 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
14 Apr 1999	288a	New director appointed	(3 pages)
10 Jun 1998	363s	Return made up to 03/04/98; no change 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 Document
30 Apr 1998	AA	Full accounts made up to 30 June 1997	(20 pages)
31 Mar 1998	288b	Director resigned	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288c	Director's particulars changed	(1 page)
18 Jun 1997	363s	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(13 pages)
27 Apr 1997	AA	Full accounts made up to 30 June 1996	(13 pages)