LT PUB MANAGEMENT PLC

Company number 07139073

Date	Type	Description	View / Download
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 55,001	(7 pages)
05 Aug 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,500	(3 pages)
29 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2013	(17 pages)
10 Jul 2013	AA	Interim accounts made up to 26 May 2013	(8 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 30 December 2012	(21 pages)
08 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/07/2013	(7 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 25 December 2011	(21 pages)
15 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 55,001	(4 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jun 2011	AA	Group of companies' accounts made up to 26 December 2010	(17 pages)
23 Jun 2011	TM01	Termination of appointment of Jeremy Blood as a director	(2 pages)
04 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(16 pages)
02 Feb 2011	CH01	Director's details changed for Mr Ian George Robinson on 12 January 2011	(3 pages)
25 Jan 2011	CH01	Director's details changed for Andrew Stephen Wilson on 12 January 2011	(3 pages)
29 Jun 2010	AP03	Appointment of Nigel Turpin as a secretary	(3 pages)
29 Jun 2010	TM02	Termination of appointment of Alastair Ferguson as a secretary	(2 pages)
15 Apr 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Apr 2010	AUDS	Auditor's statement	(1 page)
15 Apr 2010	AUDR	Auditor's report	(1 page)
15 Apr 2010	BS	Balance Sheet	(2 pages)
15 Apr 2010	MAR	Re-registration of Memorandum and Articles	(41 pages)
15 Apr 2010	RR01	Re-registration from a private company to a public company	(5 pages)