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LT PUB MANAGEMENT PLC

Company number 07139073

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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 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,500
29 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2013
10 Jul 2013 AA Interim accounts made up to 26 May 2013
25 Jun 2013 AA Group of companies' accounts made up to 30 December 2012
08 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/07/2013
02 Aug 2012 AA Group of companies' accounts made up to 25 December 2011
15 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 55,001
06 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2011 AA Group of companies' accounts made up to 26 December 2010
23 Jun 2011 TM01 Termination of appointment of Jeremy Blood as a director
04 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Mr Ian George Robinson on 12 January 2011
25 Jan 2011 CH01 Director's details changed for Andrew Stephen Wilson on 12 January 2011
29 Jun 2010 AP03 Appointment of Nigel Turpin as a secretary
29 Jun 2010 TM02 Termination of appointment of Alastair Ferguson as a secretary
15 Apr 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Apr 2010 AUDS Auditor's statement
15 Apr 2010 AUDR Auditor's report
15 Apr 2010 BS Balance Sheet
15 Apr 2010 MAR Re-registration of Memorandum and Articles
15 Apr 2010 RR01 Re-registration from a private company to a public company
16 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010