CHARLES LETTS (HOLDINGS) LIMITED

Company number 00386906

Date	Type	Description	View / Download
01 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 4,685,321	(5 pages)
18 Sep 2015	AP01	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015	(1 page)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
24 Feb 2015	AD01	Registered office address changed from C/O Flb Group Limited 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 24 February 2015	(1 page)
09 Feb 2015	AA	Full accounts made up to 30 April 2014	(14 pages)
26 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 4,685,321	(5 pages)
15 May 2014	AP04	Appointment of Macroberts Corporate Services Limited as a secretary	(2 pages)
15 May 2014	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(1 page)
15 May 2014	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 15 May 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 4,685,321	(5 pages)
31 Oct 2013	AA	Full accounts made up to 31 January 2013	(14 pages)
17 Jul 2013	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(3 pages)
10 May 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Apr 2013	MR01	Registration of charge 003869060018	(48 pages)
03 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Full accounts made up to 31 January 2012	(15 pages)
01 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
13 Oct 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
10 Dec 2010	AD01	Registered office address changed from Royal London House 22/25 Finsbury Square London EC2A 1DS on 10 December 2010	(1 page)
25 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
19 Oct 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
25 Nov 2009	AA	Full accounts made up to 31 January 2009	(14 pages)
16 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)