LTS PROPERTIES
Company Documents
| Date | Description |
|---|---|
| 27/07/1127 July 2011 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 27/07/1127 July 2011 | BR013282 PR APPOINTED CM SKYE LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MANIM8 2LQ |
| 27/07/1127 July 2011 | BR013282 PA APPOINTED STOCKDALE AND REID LIMITED 52 HOWARD STREET NORTH SHIELDS UNITED KINGDOMNE30 1AP |
| 27/07/1127 July 2011 | BR013282 NAME CHANGE STOCKDALE AND REID LIMITED |
| 27/07/1127 July 2011 | BR013282 BUSINESS CHANGE NULL |
| 27/07/1127 July 2011 | BR013282 ADDRESS CHANGE 52 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AP |
| 27/07/1127 July 2011 | FC017005 CHANGE OF ADDRESS MARK WILLIAMS, LONDON RESIDENTIAL MANAGEMENT, 9A MAKLIN STREET, LONDON, WC2B 5NE, VIRGIN ISLANDS |
| 20/07/1120 July 2011 | CORPORATE SECRETARY APPOINTED STONE LIMITED |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY BOND SECRETARIES LIMITED |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL YOUNG |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FALLE |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG |
| 20/07/1120 July 2011 | CORPORATE DIRECTOR APPOINTED STONE LIMITED |
| 20/07/1120 July 2011 | CORPORATE DIRECTOR APPOINTED PARK LIMITED |
| 18/07/1118 July 2011 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT EUROPA LIMITED / 01/07/2011 |
| 13/01/1113 January 2011 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT EUROPA LIMITED / 21/12/2010 |
| 13/01/1113 January 2011 | BR013282 NAME CHANGE 21/12/10 LTS PROPERTIES |
| 13/01/1113 January 2011 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YOUNG / 21/12/2010 |
| 13/01/1113 January 2011 | BR013282 ADDRESS CHANGE 21/12/10 MARK WILLIAMS, LONDON RESIDENTIAL MANAGEMENT, 9A MAKLIN STREET, LONDON, WC2B 5NE, VIRGIN ISLANDS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | PA:RES/APP |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | FIRST PA DETAILS CHANGED MRS EILEEN TERESA MALKIN 3 THE SPINNEY LITTLE ASTON, SUTTON COLDFIELD WEST MIDLANDS, B74 3BL |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | ADMIN CLOSURE 15/06/05 |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/05/0121 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/08/9613 August 1996 | ACC. REF. DATE EXTENDED FROM 31/08/95 TO 31/12/95 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | NAME CHANGED BRITISH PROPERTY LIMITED |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | FOREIGN COMPANY REGISTRATION |
| 28/01/9328 January 1993 | BUSINESS ADDRESS 3 THE SPINNEY LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS, B74 3BL |
| 12/12/9212 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
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