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L T S SITE SERVICES INCORPORATED LIMITED

Company number 08925881

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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)
18 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2015	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 4 December 2015	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 4 December 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2015	CERTNM	Company name changed rhd interiors LIMITED\certificate issued on 28/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27	View PDF Company name changed rhd interiors LIMITED\certificate issued on 28/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AP01	Appointment of Mr Anil Kumar Malhotra as a director on 27 March 2015	View PDF Appointment of Mr Anil Kumar Malhotra as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	TM01	Termination of appointment of Caroline Hall as a director on 27 March 2015	View PDF Termination of appointment of Caroline Hall as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 27 March 2015	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 27 March 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2014	NM01	Change of name by resolution
23 Jul 2014	CERTNM	Company name changed caroline hall designs LIMITED\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-22	View PDF Company name changed caroline hall designs LIMITED\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-22 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-06 GBP 100	View PDF Incorporation Statement of capital on 2014-03-06 GBP 100 - link opens in a new window - 24 pages (24 pages)

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