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L.T.W. SYSTEMS LIMITED

Company number 02907346

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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)
05 Mar 2007 363s Return made up to 12/02/07; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
09 Mar 2006 363s Return made up to 12/02/06; full list of members
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 288a New secretary appointed
18 Feb 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
31 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
13 Mar 2004 363s Return made up to 12/02/04; full list of members
14 Mar 2003 363s Return made up to 12/02/03; full list of members
10 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
08 Mar 2002 363s Return made up to 26/02/02; full list of members
28 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
01 May 2001 287 Registered office changed on 01/05/01 from: bell walk house bell walk high street uckfield east sussex TN22 5DQ
03 Apr 2001 363s Return made up to 11/03/01; full list of members
27 Mar 2001 AA Full accounts made up to 31 May 2000
31 Mar 2000 AA Full accounts made up to 31 May 1999
23 Mar 2000 363s Return made up to 11/03/00; full list of members
22 Mar 1999 363s Return made up to 11/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1999 AA Full accounts made up to 31 May 1998
20 Apr 1998 363s Return made up to 11/03/98; full list of members
17 Apr 1998 288a New director appointed
17 Apr 1998 287 Registered office changed on 17/04/98 from: 48 st leonards road bexhill on sea TN40 1JB
01 Apr 1998 AA Full accounts made up to 31 May 1997