LTC LIMITED

Company number 03029767

Date	Type	Description	View / Download
19 Jan 2001	AA	Accounts made up to 30 April 2000	(9 pages)
14 Mar 2000	363s	Return made up to 06/03/00; full list of members	(6 pages)
29 Feb 2000	AA	Accounts made up to 2 May 1999	(7 pages)
03 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 1999	363s	Return made up to 06/03/99; full list of members	(7 pages)
23 Mar 1999	288b	Director resigned	(1 page)
22 Feb 1999	AA	Full accounts made up to 3 May 1998	(11 pages)
24 Jan 1999	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
26 Mar 1998	363s	Return made up to 06/03/98; no change 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
02 Mar 1998	AA	Full accounts made up to 27 April 1997	(11 pages)
19 Mar 1997	363s	Return made up to 06/03/97; no change of members	(4 pages)
18 Feb 1997	225	Accounting reference date extended from 31/03/97 to 30/04/97	(1 page)
27 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jan 1997	AA	Accounts made up to 31 March 1996	(5 pages)
20 Mar 1996	363s	Return made up to 06/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Jan 1996	287	Registered office changed on 02/01/96 from: aston way moss side industrial estate leyland,preston PR5 3TZ	(1 page)
24 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 May 1995	224	Accounting reference date notified as 31/03	(1 page)
29 Mar 1995	288	New secretary appointed;new director appointed	(2 pages)
29 Mar 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Mar 1995	NEWINC	Incorporation	(13 pages)