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LASTING TRANSFORMATION LTD

Company number 07500221

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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)
05 Jun 2014	AD01	Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ on 5 June 2014	View PDF Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ on 5 June 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 6,000	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CH01	Director's details changed for Ms Susan Lynda Parsons on 9 July 2013	View PDF Director's details changed for Ms Susan Lynda Parsons on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	TM02	Termination of appointment of Jeco Limited as a secretary	View PDF Termination of appointment of Jeco Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2011	AD01	Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011	View PDF Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AD01	Registered office address changed from Friendly House 52-58 Tabernacle Street London United Kingdom EC2A 4NJ United Kingdom on 13 October 2011	View PDF Registered office address changed from Friendly House 52-58 Tabernacle Street London United Kingdom EC2A 4NJ United Kingdom on 13 October 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	CERTNM	Company name changed lasting transformations LTD\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution	View PDF Company name changed lasting transformations LTD\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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