LTS CONTRACTORS LIMITED filing history - Find and update company information

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LTS CONTRACTORS LIMITED

Company number 05580449

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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)
08 Oct 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 30 September 2012	View PDF Director's details changed for Mr Martin Stephen Ellice on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Robert Sanderson on 30 September 2012	View PDF Director's details changed for Mr Robert Sanderson on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jun 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 - 12 pages (12 pages)
24 Mar 2009	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 - 12 pages (12 pages)
15 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 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 - 14 pages (14 pages)
29 Oct 2007	363s	Return made up to 30/09/07; full list of members 363(287) ‐ Registered office changed on 29/10/07	View PDF Return made up to 30/09/07; full list of members 363(287) ‐ Registered office changed on 29/10/07 - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	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 - 12 pages (12 pages)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	363s	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Dec 2005	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 - 1 page (1 page)
23 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
02 Nov 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
31 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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