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LTC GROUP87 LTD

Company number 03418211

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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 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 9,500
08 Jun 2015 SH03 Purchase of own shares.
24 Feb 2015 AA Full accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10,000
10 Mar 2014 AA Full accounts made up to 31 August 2013
07 Oct 2013 MR04 Satisfaction of charge 7 in full
07 Oct 2013 MR04 Satisfaction of charge 8 in full
07 Oct 2013 MR04 Satisfaction of charge 3 in full
07 Oct 2013 MR04 Satisfaction of charge 9 in full
07 Oct 2013 MR04 Satisfaction of charge 10 in full
07 Oct 2013 MR04 Satisfaction of charge 5 in full
07 Oct 2013 MR04 Satisfaction of charge 11 in full
07 Oct 2013 MR04 Satisfaction of charge 6 in full
23 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 10,000
29 Jun 2013 MR01 Registration of charge 034182110016
28 Jun 2013 MR01 Registration of charge 034182110014
28 Jun 2013 MR01 Registration of charge 034182110015
24 May 2013 MR01 Registration of charge 034182110013
23 Apr 2013 MR04 Satisfaction of charge 12 in full
18 Mar 2013 AA Full accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jan 2012 AP01 Appointment of Mrs Katie Paterson as a director
12 Jan 2012 AA Full accounts made up to 31 August 2011