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LT HEALTHCARE LIMITED

Company number 02566174

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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)
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
22 Dec 2005 363a Return made up to 30/11/05; full list of members
06 Apr 2005 288a New director appointed
10 Jan 2005 AA Accounts for a small company made up to 31 March 2004
09 Dec 2004 363a Return made up to 30/11/04; full list of members
21 Jan 2004 AA Accounts for a small company made up to 31 March 2003
15 Dec 2003 363a Return made up to 30/11/03; full list of members
29 Oct 2003 288a New director appointed
07 Apr 2003 288c Director's particulars changed
14 Jan 2003 363s Return made up to 30/11/02; full list of members
14 Jan 2003 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Secretary resigned;director resigned
18 Oct 2002 287 Registered office changed on 18/10/02 from: new garden house 78 hatton garden london EC1N 8JA
18 Oct 2002 288a New secretary appointed
18 Oct 2002 288a New director appointed
18 Oct 2002 155(6)a Declaration of assistance for shares acquisition
18 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2002 403a Declaration of satisfaction of mortgage/charge
15 Oct 2002 AUD Auditor's resignation
12 Oct 2002 395 Particulars of mortgage/charge
12 Oct 2002 395 Particulars of mortgage/charge
13 Sep 2002 AA Full accounts made up to 31 March 2002
27 Nov 2001 363s Return made up to 30/11/01; full list of members
27 Nov 2001 363(287) Registered office changed on 27/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/11/01