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LTS REFURB PROPERTY MAINTENANCE LTD

Company number 08305170

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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)
03 Mar 2015	CERTNM	Company name changed lts nb LTD\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03	View PDF Company name changed lts nb LTD\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AP01	Appointment of Mr David Cramer as a director on 2 March 2015	View PDF Appointment of Mr David Cramer as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AP01	Appointment of Mrs Gillian Frances Banks as a director on 1 February 2015	View PDF Appointment of Mrs Gillian Frances Banks as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AP03	Appointment of Mr Charlie Johnson as a secretary on 1 June 2014	View PDF Appointment of Mr Charlie Johnson as a secretary on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM01	Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014	View PDF Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	TM02	Termination of appointment of Luke Sanders as a secretary on 1 June 2014	View PDF Termination of appointment of Luke Sanders as a secretary on 1 June 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Accounts for a dormant company made up to 23 November 2013	View PDF Accounts for a dormant company made up to 23 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	AD01	Registered office address changed from Unit 4 Allen Mill Allendale Hexham NE47 9EA England on 13 June 2013	View PDF Registered office address changed from Unit 4 Allen Mill Allendale Hexham NE47 9EA England on 13 June 2013 - link opens in a new window - 1 page (1 page)
23 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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