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LTH CASH & CARRY LIMITED

Company number 04246222

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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)
13 Jun 2006 288b Secretary resigned;director resigned
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed
05 Sep 2005 363s Return made up to 04/07/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned;director resigned
07 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
18 Sep 2004 395 Particulars of mortgage/charge
18 Aug 2004 363s Return made up to 04/07/04; full list of members
02 Jul 2003 363s Return made up to 04/07/03; full list of members
12 May 2003 AA Total exemption full accounts made up to 31 August 2002
24 Sep 2002 225 Accounting reference date extended from 31/07/02 to 31/08/02
10 Sep 2002 363s Return made up to 04/07/02; full list of members
20 Aug 2001 287 Registered office changed on 20/08/01 from: 5 york terrace north shields NE29 0EF
16 Aug 2001 MEM/ARTS Memorandum and Articles of Association
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned
13 Aug 2001 288a New secretary appointed;new director appointed
13 Aug 2001 288a New secretary appointed;new director appointed
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Secretary resigned
03 Aug 2001 CERTNM Company name changed temecon LIMITED\certificate issued on 03/08/01
04 Jul 2001 NEWINC Incorporation