LTA OPERATIONS LIMITED

Company number 07475460

Date	Type	Description	View / Download
15 Oct 2014	TM01	Termination of appointment of Nicholas Wayne Humby as a director on 10 October 2014	(1 page)
04 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
25 Mar 2014	TM01	Termination of appointment of Simon Long as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr David John Rawlinson as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr David John Rawlinson as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Michael Shaun Downey as a director	(2 pages)
03 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000,001	(13 pages)
02 Jan 2014	TM01	Termination of appointment of Valerie Gooding as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Jeremy Littlewood as a director	(1 page)
30 Dec 2013	AA	Full accounts made up to 30 September 2013	(17 pages)
16 Dec 2013	TM01	Termination of appointment of Peter Bretherton as a director	(1 page)
16 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2012	(27 pages)
04 Oct 2013	TM01	Termination of appointment of Roger Draper as a director	(1 page)
14 Jan 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
03 Jan 2013	AP01	Appointment of Mr Richard John Walmsley as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr David John Gregson as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Tom Kinloch as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Andrew Crichton as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/12/2013	(17 pages)
31 Jul 2012	AP01	Appointment of Mr Simon Richard Long as a director	(2 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(15 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 8 October 2011 GBP 1,000,001.00	(4 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Nicholas Wayne Humby as a director	(2 pages)