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LTR (UK) LTD.

Company number 03596800

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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)
24 Jul 2003 363s Return made up to 13/07/03; full list of members
21 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Secretary resigned
10 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
26 Jul 2002 363s Return made up to 13/07/02; full list of members
06 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
19 Jul 2001 363s Return made up to 13/07/01; full list of members
21 Jul 2000 363s Return made up to 13/07/00; full list of members
30 May 2000 AA Accounts for a small company made up to 31 December 1999
20 Jan 2000 244 Delivery ext'd 3 mth 31/12/99
23 Nov 1999 288a New director appointed
23 Nov 1999 288b Director resigned
30 Jul 1999 363s Return made up to 13/07/99; full list of members
14 Aug 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
14 Aug 1998 88(2)R Ad 04/08/98--------- £ si 2498@1=2498 £ ic 2/2500
16 Jul 1998 288b Secretary resigned
16 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/07/98
16 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1998 NEWINC Incorporation