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LTSR LTD

Company number 03770483

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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)
29 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Jun 2007	CERTNM	Company name changed refurbishment management service s LTD.\certificate issued on 21/06/07	View PDF Company name changed refurbishment management service s LTD.\certificate issued on 21/06/07 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	88(2)R	Ad 18/06/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 18/06/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 May 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)
18 May 2006	363a	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 1 page (1 page)
21 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	123	Nc inc already adjusted 27/04/05	View PDF Nc inc already adjusted 27/04/05 - link opens in a new window - 1 page (1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 2005	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 1 page (1 page)
27 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	363s	Return made up to 13/05/05; full list of members	View PDF Return made up to 13/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2004	363s	Return made up to 13/05/04; full list of members	View PDF Return made up to 13/05/04; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 2 pages (2 pages)
13 Jun 2003	363s	Return made up to 13/05/03; full list of members	View PDF Return made up to 13/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2003	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 1 page (1 page)
20 May 2002	363s	Return made up to 13/05/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/05/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
18 Feb 2002	AA	Accounts for a dormant company made up to 31 May 2001	View PDF Accounts for a dormant company made up to 31 May 2001 - link opens in a new window - 2 pages (2 pages)
10 May 2001	363s	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jan 2001	AA	Accounts for a dormant company made up to 31 May 2000	View PDF Accounts for a dormant company made up to 31 May 2000 - link opens in a new window - 2 pages (2 pages)

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