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LTM CREWING SERVICES LIMITED

Company number 05377235

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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)
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 288c Director's change of particulars / johannes serfontein / 18/05/2009
28 Apr 2009 288b Appointment terminated director simon willis
28 Apr 2009 288a Director appointed richard simpson
02 Apr 2009 363a Return made up to 28/02/09; full list of members
27 Mar 2009 288c Director's change of particulars / johannes serfontein / 30/09/2006
07 Jan 2009 288a Director appointed mark wilson joel
13 Nov 2008 288b Appointment terminated director rupert burne
04 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 287 Registered office changed on 01/07/2008 from uma house shopwhyke road chichester west sussex PO20 2AD
09 May 2008 AA Full accounts made up to 31 December 2006
11 Apr 2008 363a Return made up to 28/02/08; full list of members
07 Apr 2008 288b Appointment terminated director james claydon
07 Apr 2008 288b Appointment terminated director gary whitehead
07 Apr 2008 288b Appointment terminated director maria gent
07 Apr 2008 288a Director appointed rupert burne
07 Apr 2008 288a Secretary appointed james richard stirk
07 Apr 2008 288a Director appointed terence robert last
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 288c Director's particulars changed
31 Dec 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
11 Sep 2007 363a Return made up to 28/02/07; full list of members
11 Sep 2007 288c Secretary's particulars changed