LTC LOGISTIC TRADE CONSULTING LIMITED

Company number 04696301

Date	Type	Description	View / Download
15 Mar 2010	CH01	Director's details changed for John Henry Perkins on 15 March 2010	(2 pages)
15 Mar 2010	AD02	Register inspection address has been changed	(1 page)
04 Mar 2010	AP01	Appointment of Mr Richard Sydney Poingdestre as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Brian Clarke as a director	(1 page)
22 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
17 Nov 2009	AD01	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9BQ on 17 November 2009	(1 page)
12 May 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
22 Jan 2009	288a	Director appointed brian glendinning clarke	(1 page)
22 Jan 2009	288a	Director appointed john henry perkins	(1 page)
22 Jan 2009	288b	Appointment terminated director anthony williams	(1 page)
22 Jan 2009	288a	Director appointed richard william taylor	(1 page)
23 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
18 Mar 2008	363s	Return made up to 13/03/08; no change of members	(6 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
22 Mar 2007	363s	Return made up to 13/03/07; full list of members	(6 pages)
08 Dec 2006	288a	New secretary appointed	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
28 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Accs agreed & approve 27/03/06	(1 page)
13 Apr 2006	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
28 Mar 2006	363s	Return made up to 13/03/06; full list of members	(6 pages)
22 Apr 2005	363a	Return made up to 13/03/05; full list of members	(5 pages)
13 Jan 2005	288c	Secretary's particulars changed	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 315 mariners house queens dock 67-83 norfolk street liverpool L1 8BG	(1 page)
22 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)