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LTA HOLDINGS LIMITED

Company number 02578878

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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)
07 Mar 2006 288a New director appointed
07 Mar 2006 288b Director resigned
01 Mar 2006 MEM/ARTS Memorandum and Articles of Association
28 Feb 2006 MEM/ARTS Memorandum and Articles of Association
22 Feb 2006 363a Return made up to 31/01/06; full list of members
21 Mar 2005 363s Return made up to 31/01/05; full list of members
24 Nov 2004 AA Full accounts made up to 30 September 2004
31 Mar 2004 363s Return made up to 31/01/04; full list of members
09 Feb 2004 287 Registered office changed on 09/02/04 from: the queens club palliser road west kensington london W14 9EG
25 Nov 2003 AA Full accounts made up to 30 September 2003
01 Apr 2003 AA Full accounts made up to 30 September 2002
04 Mar 2003 363s Return made up to 31/01/03; full list of members
25 Feb 2003 AUD Auditor's resignation
05 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003 288a New director appointed
24 Jan 2003 288b Director resigned
11 Nov 2002 288c Secretary's particulars changed
14 Feb 2002 363s Return made up to 31/01/02; full list of members
23 Jan 2002 AA Full accounts made up to 30 September 2001
09 Mar 2001 363s Return made up to 31/01/01; full list of members
20 Dec 2000 AA Full accounts made up to 30 September 2000
01 Mar 2000 288a New director appointed