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THE LETTERSHOP LIMITED

Company number 00165672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2013 AUD Auditor's resignation
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 AUD Auditor's resignation
16 Aug 2013 AA01 Current accounting period extended from 31 January 2014 to 31 May 2014
13 Aug 2013 MR01 Registration of charge 001656720009
12 Aug 2013 AA Group of companies' accounts made up to 31 January 2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 01/08/2013
05 Aug 2013 MR04 Satisfaction of charge 3 in full
05 Aug 2013 MR04 Satisfaction of charge 6 in full
05 Aug 2013 MR04 Satisfaction of charge 4 in full
29 Jul 2013 MEM/ARTS Memorandum and Articles of Association
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 May 2013 AUD Auditor's resignation
07 May 2013 AUD Auditor's resignation
04 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
26 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
12 Jul 2011 AA Group of companies' accounts made up to 31 January 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
11 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
22 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
21 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
14 Mar 2011 TM01 Termination of appointment of Dorothy Hornby as a director
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8