- Company Overview for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
- Filing history for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
- People for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
- Charges for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
- Registers for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
- More for LTM (CITY OF WESTMINSTER) LIMITED (02488552)
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) |
---|---|---|---|
06 May 2009 | 363a | Return made up to 03/04/09; full list of members | |
28 Apr 2009 | 288b | Appointment terminated director simon willis | |
28 Apr 2009 | 288a | Director appointed richard simpson | |
27 Mar 2009 | 288c | Director's change of particulars / johannes serfontein / 30/09/2006 | |
07 Jan 2009 | 288a | Director appointed mark wilson joel | |
13 Nov 2008 | 288b | Appointment terminated director rupert burne | |
04 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2008 | 287 | Registered office changed on 01/07/2008 from uma house shopwhyke road chichester west sussex PO20 2AD | |
09 May 2008 | AA | Full accounts made up to 31 December 2006 | |
11 Apr 2008 | 363a | Return made up to 03/04/08; full list of members | |
07 Apr 2008 | 288b | Appointment terminated director maria gent | |
07 Apr 2008 | 288b | Appointment terminated director james claydon | |
07 Apr 2008 | 288b | Appointment terminated director gary whitehead | |
07 Apr 2008 | 288a | Director appointed rupert burne | |
07 Apr 2008 | 288a | Secretary appointed james richard stirk | |
07 Apr 2008 | 288a | Director appointed terence robert last | |
20 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
31 Dec 2007 | 288b | Secretary resigned | |
10 Jul 2007 | 288c | Director's particulars changed | |
17 May 2007 | 363a | Return made up to 03/04/07; full list of members | |
21 Mar 2007 | 288a | New director appointed |