LTS REFURBISHMENT LIMITED

Company number 03301464

Date	Type	Description	View / Download
30 Oct 2002	287	Registered office changed on 30/10/02 from: onslow bridge chambers bridge street guildford surrey GU1 4RA	(1 page)
25 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
14 Jan 2002	363s	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Dec 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
09 Jan 2001	363s	Return made up to 13/01/01; full list of members	(7 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
14 Jan 2000	363s	Return made up to 13/01/00; full list of members	(7 pages)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
22 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Mar 1999	88(2)R	Ad 15/03/99--------- £ si 98@98=9604 £ ic 2/9606	(3 pages)
22 Mar 1999	123	£ nc 2/100000 15/03/99	(1 page)
20 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 1999	363s	Return made up to 13/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Dec 1998	287	Registered office changed on 17/12/98 from: 29 king edward mansions 629 fulham road london SW6 5UH	(1 page)
12 May 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
11 Jan 1998	363s	Return made up to 13/01/98; full list of members	(6 pages)
18 Mar 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
16 Jan 1997	288b	Secretary resigned	(1 page)
13 Jan 1997	NEWINC	Incorporation	(16 pages)

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