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LTS REFURBISHMENT LIMITED

Company number 03301464

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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)
19 May 2009 288a Director appointed mr benjamin simon howard
19 Jan 2009 363a Return made up to 13/01/09; full list of members
25 Sep 2008 AA Accounts for a small company made up to 31 December 2007
17 Jan 2008 363a Return made up to 13/01/08; full list of members
17 Jan 2008 288c Director's particulars changed
27 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Jun 2007 288b Director resigned
23 Jan 2007 363a Return made up to 13/01/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
09 Mar 2006 363a Return made up to 13/01/06; full list of members
01 Aug 2005 AA Accounts for a small company made up to 31 December 2004
04 Feb 2005 363s Return made up to 13/01/05; full list of members
07 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Sep 2004 88(2)R Ad 13/09/04--------- £ si 11628@.01=116 £ ic 100/216
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 122 £ nc 100000/1500 09/09/04
20 Sep 2004 122 S-div 09/09/04
20 Sep 2004 287 Registered office changed on 20/09/04 from: hindley hill farm allendale hexham northumberland NE47 9EP
01 Sep 2004 288a New director appointed
30 Jun 2004 287 Registered office changed on 30/06/04 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS
10 Feb 2004 363s Return made up to 13/01/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Feb 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed