LQT LTD

Company number 04490145

Date	Type	Description	View / Download
01 Aug 2005	363a	Return made up to 19/07/05; full list of members	(2 pages)
12 Apr 2005	288b	Secretary resigned	(2 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
22 Jul 2004	363s	Return made up to 19/07/04; full list of members	(8 pages)
22 Jul 2004	363(353)	Location of register of members address changed
24 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
26 Jan 2004	287	Registered office changed on 26/01/04 from: 37 wenlock way leicester leicestershire LE4 9HU	(1 page)
18 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2004	288b	Secretary resigned	(1 page)
08 Jan 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: unit 40 hayhill industrial estate barrow upon soar leicestershire LE12 8LD	(1 page)
16 Sep 2003	363s	Return made up to 19/07/03; full list of members	(7 pages)
16 Sep 2003	363(288)	Director resigned
12 Aug 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288b	Secretary resigned	(1 page)
18 Jul 2003	288a	New secretary appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	287	Registered office changed on 18/07/03 from: 6 abbotsbury court watford herts WD25 7NW	(1 page)
18 Jul 2003	88(2)R	Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2002	288b	Secretary resigned	(1 page)
30 Oct 2002	288a	New secretary appointed	(2 pages)