LTS (UK) LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/07/1424 July 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/07/1318 July 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/07/1224 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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18/12/1118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ULYSSE XAVIER MATHIAS DORMOY / 25/11/2011

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09/11/119 November 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRICK BERNARD CHRISTIAN DORMOY / 26/08/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERNARD CHRISTIAN DORMOY / 26/08/2011

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/07/1113 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/07/1014 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/06/0925 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/06/0712 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/10/066 October 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/05/0626 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 SECRETARY RESIGNED

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