THE LETTERSHOP LIMITED

Company number 00165672

Date	Type	Description	View / Download
10 Jun 2016	AD01	Registered office address changed from The Lettershop Group Whitehall Park Whitehall Road Leeds LS12 5XX England to The Leetershop Group Whitehall Park Whitehall Road Leeds LS12 5XX on 10 June 2016	(1 page)
10 Jun 2016	AD01	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Leetershop Group Whitehall Park Whitehall Road Leeds LS12 5XX on 10 June 2016	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 May 2015	(20 pages)
01 Oct 2015	AP03	Appointment of Mr Lee David Richardson as a secretary on 2 September 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business 02/09/2015	(17 pages)
09 Sep 2015	MR01	Registration of charge 001656720010, created on 2 September 2015	(11 pages)
24 Aug 2015	MR04	Satisfaction of charge 8 in full	(1 page)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 9,420	(6 pages)
24 Feb 2015	AA	Full accounts made up to 31 May 2014	(20 pages)
09 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 9,420	(6 pages)
06 Mar 2014	AD01	Registered office address changed from Brinkworth Rush Airfield Industrial Estate York Road York North Yorkshire YO41 4AU England on 6 March 2014	(1 page)
05 Mar 2014	AP03	Appointment of Mr Stephen Tony Goodman as a secretary	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Stephen Tony Goodman as a director	(2 pages)
28 Jan 2014	CERTNM	Company name changed W.A. smith (leeds) LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2013	AD01	Registered office address changed from , Whitehall Park., Whitehall Road., Leeds., LS12 5XX on 4 September 2013	(1 page)
04 Sep 2013	TM02	Termination of appointment of John Hornby as a secretary	(1 page)
04 Sep 2013	TM01	Termination of appointment of Susan Settle as a director	(1 page)
04 Sep 2013	AP01	Appointment of Mr Christopher William Ivor Lockley Ingram as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of John Hornby as a director	(1 page)
04 Sep 2013	AP01	Appointment of Mr Michael Rutherford Newbould as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr David Mcgolpin as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Simon Cooper as a director	(2 pages)
20 Aug 2013	AUD	Auditor's resignation	(1 page)

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