LTG HOLDINGS (UK) LIMITED

Company number 04006377

Date	Type	Description	View / Download
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2003	AA	Accounts made up to 31 December 2002	(6 pages)
30 Jun 2003	363a	Return made up to 02/06/03; full list of members	(5 pages)
08 Jun 2003	288a	New director appointed	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Secretary resigned	(1 page)
08 Nov 2002	288c	Secretary's particulars changed	(1 page)
05 Nov 2002	AA	Accounts made up to 31 December 2001	(6 pages)
19 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
28 Jun 2002	363a	Return made up to 02/06/02; full list of members	(6 pages)
28 Jun 2002	353	Location of register of members	(1 page)
23 May 2002	288b	Director resigned	(1 page)
07 Dec 2001	287	Registered office changed on 07/12/01 from: becket house 1 lambeth palace road london SE1 7EU	(1 page)
07 Dec 2001	288c	Director's particulars changed	(1 page)
07 Dec 2001	288a	New secretary appointed	(2 pages)
18 Sep 2001	AA	Accounts made up to 31 December 2000	(6 pages)
08 Jun 2001	353	Location of register of members	(1 page)
08 Jun 2001	288c	Director's particulars changed	(1 page)
08 Jun 2001	363a	Return made up to 02/06/01; full list of members	(5 pages)
23 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)