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OLD LHT LIMITED

Company number 03290398

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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)
18 Mar 2010	CH01	Director's details changed for Marielle Christine Marklund Despinoy on 18 March 2010	View PDF Director's details changed for Marielle Christine Marklund Despinoy on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Roger James Harker on 18 March 2010	View PDF Director's details changed for Roger James Harker on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CERTNM	Company name changed lht anodisers LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-04	View PDF Company name changed lht anodisers LIMITED\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-04 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from, wallingford road, uxbridge, middlesex, UB8 2SR	View PDF Registered office changed on 15/06/2009 from, wallingford road, uxbridge, middlesex, UB8 2SR - link opens in a new window - 1 page (1 page)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
30 Jul 2008	288a	Director appointed marielle christine marklund despinoy	View PDF Director appointed marielle christine marklund despinoy - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
12 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
13 Sep 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
02 May 2007	225	Accounting reference date extended from 31/12/06 to 31/01/07	View PDF Accounting reference date extended from 31/12/06 to 31/01/07 - link opens in a new window - 1 page (1 page)
08 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
22 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
22 Feb 2007	287	Registered office changed on 22/02/07 from: st james court, brown street, manchester, M2 2JF	View PDF Registered office changed on 22/02/07 from: st james court, brown street, manchester, M2 2JF - link opens in a new window - 1 page (1 page)
22 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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