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LETSURE SERVICES LIMITED

Company number 00378519

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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)
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 TM01 Termination of appointment of Michael Ramsey as a director
03 Jun 2013 AP01 Appointment of Kevin Michael Withington as a director
02 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 TM01 Termination of appointment of David Oliver as a director
15 Jun 2012 AP01 Appointment of Mr Michael Francis Ramsey as a director
01 Dec 2011 CH01 Director's details changed for Ian Ronald Sutherland on 21 November 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Ian Ronald Sutherland as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Andrew Jenkinson as a director
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
08 Oct 2010 AUD Auditor's resignation
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Andrew Timothy Jenkinson on 7 October 2009
08 Oct 2009 CH03 Secretary's details changed for Christina Hong Ye on 7 October 2009
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 288b Appointment terminated director leslie goodman
19 Dec 2008 288b Appointment terminated director james smith
14 Nov 2008 363a Return made up to 22/10/08; full list of members
14 Nov 2008 353 Location of register of members
13 Nov 2008 288a Director appointed david martin oliver