LHTC LTD
Company number 02930412 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED DEREK PARKIN | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED | View document |
| 25 Apr 2013 | SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS | View document |
| 17 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | View document |
| 3 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH TAYLOR / 12/12/2012 | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM | View document |
| 31 Dec 2012 | ADOPT ARTICLES 06/12/2012 | View document |
| 31 Dec 2012 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED COLIN FREDERICK REED | View document |
| 2 Nov 2012 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED SIMON GARETH TAYLOR | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED JEREMY RHODES | View document |
| 19 Jun 2012 | SECRETARY APPOINTED JEREMY RHODES | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 | View document |
| 20 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED RICHARD ANDREW COLE | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 | View document |
| 9 Jun 2010 | 02/06/10 NO CHANGES | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WESTON | View document |
| 24 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | COMPANY NAME CHANGED · LIONHEART TRADING COMPANY LIMITE · D · CERTIFICATE ISSUED ON 06/08/04 | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Dec 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 28 Jun 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: · 72 NEW BOND STREET · LONDON · W1Y 9DD | View document |
| 14 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 8 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 1996 | DIRECTOR RESIGNED | View document |
| 8 Mar 1996 | DIRECTOR RESIGNED | View document |
| 12 Jul 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1995 | ﾽ NC 1000/150000 · 23/03/95 | View document |
| 3 Mar 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Sep 1994 | DIRECTOR RESIGNED | View document |
| 21 Sep 1994 | DIRECTOR RESIGNED | View document |
| 24 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |