Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LTDONLINE LTD

Company number 06169764

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Apr 2011 TM01 Termination of appointment of Ralf Schumacher as a director
05 Apr 2011 AD01 Registered office address changed from , 1st Floor Office 1 Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, England on 5 April 2011
05 Apr 2011 AD01 Registered office address changed from , 4 Priory Road, Accountancy House, Kenilworth, Warwickshire, CV8 1LL on 5 April 2011
25 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed
24 Mar 2011 CH01 Director's details changed for Mr John Drewe Abbotts on 24 March 2011
24 Mar 2011 CH01 Director's details changed for Mr Christopher Mark Abbott on 24 March 2011
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/01/2012
16 Apr 2010 CH01 Director's details changed for Tracy Michelle Case on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Mr Ralf David Matthias Schumacher on 2 November 2009
16 Apr 2010 CH04 Secretary's details changed for Ganz Einfach Ltd on 16 October 2009
31 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 19/03/09; full list of members
30 Apr 2009 288c Director's change of particulars / christopher abbott / 01/01/2009
30 Apr 2009 288c Director's change of particulars / ralf schumacher / 01/01/2009
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 19/03/08; full list of members
23 Mar 2007 288c Director's particulars changed
23 Mar 2007 287 Registered office changed on 23/03/07 from: 46 peel street, hull, HU3 1QR
19 Mar 2007 NEWINC Incorporation