CHARLES LETTS (CANADA) LIMITED

Company number 00401884

Date	Type	Description	View / Download
22 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 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	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
10 Jul 2000	288b	Director resigned	(1 page)
07 Jun 2000	AA	Full accounts made up to 1 January 2000	(17 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
17 Sep 1998	AA	Full accounts made up to 27 December 1997	(16 pages)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
04 Dec 1997	363s	Return made up to 07/11/97; no change of members	(4 pages)
26 Jun 1997	AA	Full accounts made up to 28 December 1996	(18 pages)
05 Feb 1997	363s	Return made up to 07/11/96; full list of members	(6 pages)
21 Aug 1996	287	Registered office changed on 21/08/96 from: royal london house, 22/25 finsbury square, london, EC2A 1DS	(1 page)
17 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
09 Jul 1996	288	New director appointed	(1 page)
09 Jul 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Secretary resigned	(1 page)
03 May 1996	AA	Full accounts made up to 31 January 1996	(13 pages)