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THE LTM PARTNERSHIP LTD

Company number 08568570

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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)
19 Apr 2017 TM01 Termination of appointment of Mark Jonathan Reeve as a director on 19 April 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
05 Apr 2017 AP01 Appointment of Mr Sean Thomas Williams as a director on 5 April 2017
05 Apr 2017 AP01 Appointment of Mr Richard Daniel Alberg as a director on 5 April 2017
05 Apr 2017 AD01 Registered office address changed from 9 Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW England to Audit House Field End Road Ruislip HA4 9LT on 5 April 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Feb 2017 CH01 Director's details changed for Mr Mark Jonathan Reeve on 1 August 2016
10 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 1
06 Apr 2016 AD01 Registered office address changed from 33 Cameron Green Taverham Norwich Norfolk NR8 6UA to 9 Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW on 6 April 2016
25 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
13 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted