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LTSI HOLDINGS LIMITED

Company number 07349992

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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)
26 Feb 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Feb 2012 TM01 Termination of appointment of Thomas Tonkins as a director
12 Sep 2011 AP01 Appointment of Mr Thomas Tonkins as a director
08 Sep 2011 AP01 Appointment of Mr Robert Howard as a director
22 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
13 May 2011 TM01 Termination of appointment of Thomas Wood as a director
18 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)