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LTG (RI) LIMITED

Company number 06395942

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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)
14 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Mrs Vanessa Jane Lewis on 10 October 2009	View PDF Director's details changed for Mrs Vanessa Jane Lewis on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Benjamin Lewis on 10 October 2009	View PDF Director's details changed for Benjamin Lewis on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Group of companies' accounts made up to 27 December 2008	View PDF Group of companies' accounts made up to 27 December 2008 - link opens in a new window - 17 pages (17 pages)
03 Apr 2009	288c	Director's change of particulars / bernard lewis / 02/04/2009	View PDF Director's change of particulars / bernard lewis / 02/04/2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	288c	Director's change of particulars / clive lewis / 02/04/2009	View PDF Director's change of particulars / clive lewis / 02/04/2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	288c	Director's change of particulars / simon lewis / 02/04/2009	View PDF Director's change of particulars / simon lewis / 02/04/2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	288c	Director's change of particulars / clive lewis / 02/04/2009	View PDF Director's change of particulars / clive lewis / 02/04/2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	288c	Director's change of particulars / benjamin lewis / 02/04/2009	View PDF Director's change of particulars / benjamin lewis / 02/04/2009 - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 29 December 2007	View PDF Group of companies' accounts made up to 29 December 2007 - link opens in a new window - 17 pages (17 pages)
23 Jul 2008	288a	Director appointed mrs vanessa lewis	View PDF Director appointed mrs vanessa lewis - link opens in a new window - 1 page (1 page)
15 Jul 2008	288a	Director appointed mr richard bradbury	View PDF Director appointed mr richard bradbury - link opens in a new window - 1 page (1 page)
04 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/12/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
30 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
30 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 34000100@.1=3400010 £ ic 1/3400011	View PDF Ad 07/12/07--------- £ si 34000100@.1=3400010 £ ic 1/3400011 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	123	Nc inc already adjusted 07/12/07	View PDF Nc inc already adjusted 07/12/07 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/12/07
30 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: seventh floor 90 high holborn london WC1V 6XX	View PDF Registered office changed on 06/11/07 from: seventh floor 90 high holborn london WC1V 6XX - link opens in a new window - 1 page (1 page)
06 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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