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LTC (SOUTHERN) LIMITED

Company number 04462042

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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)
11 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
19 Aug 2003 CERTNM Company name changed stackell LIMITED\certificate issued on 19/08/03
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
22 Jul 2003 363s Return made up to 14/06/03; full list of members
10 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 28/02/03
14 Oct 2002 288b Director resigned
14 Oct 2002 288b Secretary resigned;director resigned
14 Oct 2002 288a New secretary appointed;new director appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 287 Registered office changed on 14/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2002 123 £ nc 100/1000000 09/07/02
14 Jun 2002 NEWINC Incorporation