LTC HOLDINGS LIMITED

Company number 02570517

Date	Type	Description	View / Download
05 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
31 May 2007	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
29 Jan 2007	363s	Return made up to 21/12/06; full list of members	(36 pages)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(28 pages)
21 Jun 2006	AA	Interim accounts made up to 31 March 2006	(22 pages)
07 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
06 Apr 2006	288a	New secretary appointed	(2 pages)
18 Jan 2006	363s	Return made up to 21/12/05; full list of members	(22 pages)
14 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(31 pages)
05 Jul 2005	288b	Director resigned	(1 page)
21 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
11 Jan 2005	363s	Return made up to 21/12/04; full list of members	(26 pages)
21 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(29 pages)
13 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 33060@.5=16530 £ ic 3000996/3017526	(3 pages)
23 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
23 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
01 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 2004	88(2)R	Ad 25/02/04--------- £ si 20000@.5=10000 £ ic 2990996/3000996	(2 pages)
03 Mar 2004	288b	Director resigned	(1 page)
14 Jan 2004	363s	Return made up to 21/12/03; full list of members	(23 pages)

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