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CHARLES LETTS (CANADA) LIMITED

Company number 00401884

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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)
16 Nov 2009 CH04 Secretary's details changed for Dm Company Services Limited on 13 November 2009
20 Nov 2008 AA Full accounts made up to 31 January 2008
17 Nov 2008 363a Return made up to 07/11/08; full list of members
12 Dec 2007 363a Return made up to 07/11/07; full list of members
10 Oct 2007 AA Full accounts made up to 31 January 2007
10 Dec 2006 363s Return made up to 07/11/06; full list of members
11 Sep 2006 AA Full accounts made up to 31 January 2006
28 Feb 2006 MISC Section 394
30 Nov 2005 AA Full accounts made up to 31 January 2005
28 Nov 2005 363s Return made up to 07/11/05; full list of members
10 Dec 2004 363s Return made up to 07/11/04; full list of members
06 Dec 2004 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 January 2004
05 Dec 2003 363s Return made up to 07/11/03; full list of members
01 Dec 2003 AA Full accounts made up to 31 January 2003
30 Dec 2002 363s Return made up to 07/11/02; full list of members
03 Dec 2002 AA Full accounts made up to 31 January 2002
09 Jan 2002 363s Return made up to 07/11/01; full list of members
04 Dec 2001 AA Full accounts made up to 31 January 2001
23 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/01/01
16 Jan 2001 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 288a New secretary appointed
22 Aug 2000 288b Director resigned
22 Aug 2000 288b Secretary resigned;director resigned
22 Aug 2000 288a New director appointed