CHARLES LETTS (HOLDINGS) LIMITED

Company number 00386906

Date	Type	Description	View / Download
06 Dec 2001	363s	Return made up to 07/11/01; full list of members	(6 pages)
04 Dec 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
23 Oct 2001	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
16 Jan 2001	363s	Return made up to 07/11/00; full list of members	(6 pages)
05 Sep 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: north bar house beverley east yorkshire HU17 8DG	(1 page)
18 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
16 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
16 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
15 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
15 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
10 Jul 2000	288b	Director resigned	(1 page)
07 Jun 2000	AA	Full accounts made up to 1 January 2000	(16 pages)
08 Nov 1999	363s	Return made up to 07/11/99; full list of members	(7 pages)
28 Apr 1999	AA	Full accounts made up to 2 January 1999	(17 pages)
05 Nov 1998	363s	Return made up to 07/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1998	AUD	Auditor's resignation	(1 page)
22 May 1998	AA	Full accounts made up to 27 December 1997	(17 pages)