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LTM (CITY OF WESTMINSTER) LIMITED

Company number 02488552

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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)
11 Feb 2011	TM01	Termination of appointment of Johannes Serfontein as a director	View PDF Termination of appointment of Johannes Serfontein as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	View PDF Secretary's details changed for James Richard Stirk on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2009	CERTNM	Company name changed umd (city of westminster) LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-17	View PDF Company name changed umd (city of westminster) LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-17 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
12 Jun 2009	288c	Director's change of particulars / johannes serfontein / 18/05/2009	View PDF Director's change of particulars / johannes serfontein / 18/05/2009 - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	288b	Appointment terminated director simon willis	View PDF Appointment terminated director simon willis - link opens in a new window - 1 page (1 page)
28 Apr 2009	288a	Director appointed richard simpson	View PDF Director appointed richard simpson - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	288c	Director's change of particulars / johannes serfontein / 30/09/2006	View PDF Director's change of particulars / johannes serfontein / 30/09/2006 - link opens in a new window - 1 page (1 page)
07 Jan 2009	288a	Director appointed mark wilson joel	View PDF Director appointed mark wilson joel - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	288b	Appointment terminated director rupert burne	View PDF Appointment terminated director rupert burne - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from uma house shopwhyke road chichester west sussex PO20 2AD	View PDF Registered office changed on 01/07/2008 from uma house shopwhyke road chichester west sussex PO20 2AD - link opens in a new window - 1 page (1 page)
09 May 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
11 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	288b	Appointment terminated director maria gent	View PDF Appointment terminated director maria gent - link opens in a new window - 1 page (1 page)
07 Apr 2008	288b	Appointment terminated director james claydon	View PDF Appointment terminated director james claydon - link opens in a new window - 1 page (1 page)
07 Apr 2008	288b	Appointment terminated director gary whitehead	View PDF Appointment terminated director gary whitehead - link opens in a new window - 1 page (1 page)
07 Apr 2008	288a	Director appointed rupert burne	View PDF Director appointed rupert burne - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	288a	Secretary appointed james richard stirk	View PDF Secretary appointed james richard stirk - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	288a	Director appointed terence robert last	View PDF Director appointed terence robert last - link opens in a new window - 7 pages (7 pages)

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LTM (CITY OF WESTMINSTER) LIMITED

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