LTA HOLDINGS LIMITED

Company number 02578878

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
08 Dec 1994	AA	Full accounts made up to 30 September 1994	(8 pages)
21 Mar 1994	AA	Full accounts made up to 30 September 1993	(8 pages)
22 Feb 1994	363s	Return made up to 31/01/94; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Jul 1993	AA	Full accounts made up to 30 September 1992	(7 pages)
05 Mar 1993	363s	Return made up to 31/01/93; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(5 pages)
23 Dec 1992	287	Registered office changed on 23/12/92 from: c/o warren murton & co, 19, harley street, london. W1N 2DT	(1 page)
06 Aug 1992	AA	Full accounts made up to 30 September 1991	(6 pages)
07 Feb 1992	363b	Return made up to 31/01/92; full list 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
24 Jul 1991	288	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
24 Jul 1991	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
24 Jul 1991	288	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
20 May 1991	224	Accounting reference date notified as 30/09 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
07 Mar 1991	CERTNM	Company name changed heatprime LIMITED\certificate issued on 08/03/91	(2 pages)
07 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Feb 1991	288	Secretary resigned;new secretary appointed;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
20 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Feb 1991	287	Registered office changed on 12/02/91 from: classic house 174-180 old street london EC1V 9BP 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
31 Jan 1991	NEWINC	Incorporation	(17 pages)

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