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LTT VENDING GROUP LIMITED

Company number 03021756

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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)
30 Apr 2003 287 Registered office changed on 30/04/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
17 Feb 2003 363s Return made up to 15/02/03; full list of members
07 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
14 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 15/02/01; full list of members
11 Jan 2001 CERTNM Company name changed L.T.T. vending LIMITED\certificate issued on 11/01/01
26 Oct 2000 AA Full group accounts made up to 31 March 2000
29 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000 AA Full group accounts made up to 31 March 1999
07 Apr 1999 363s Return made up to 15/02/99; full list of members
28 Jan 1999 AA Full group accounts made up to 31 March 1998
06 Jul 1998 287 Registered office changed on 06/07/98 from: realtex house leeds road rawdon leeds LS19 6AX
10 Feb 1998 363s Return made up to 15/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1998 AA Full group accounts made up to 31 March 1997
13 May 1997 363s Return made up to 15/02/97; no change of members
17 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1996 AA Full group accounts made up to 31 March 1996
28 Mar 1996 363s Return made up to 15/02/96; full list of members
19 Mar 1996 122 S-div 12/02/96
19 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1996 88(2)R Ad 12/02/96--------- £ si 3952080@.1=395208 £ ic 792/396000
19 Mar 1996 123 £ nc 1000/500000 25/01/96
12 Sep 1995 395 Particulars of mortgage/charge