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CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED

Company number 00446557

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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)
21 Aug 2000 288a New director appointed
21 Aug 2000 287 Registered office changed on 21/08/00 from: north bar house beverley east yorkshire HU17 8DG
10 Jul 2000 288b Director resigned
07 Jun 2000 AA Accounts for a dormant company made up to 1 January 2000
08 Nov 1999 363s Return made up to 07/11/99; full list of members
28 Apr 1999 AA Accounts for a dormant company made up to 2 January 1999
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 DocumentReturn made up to 07/11/98; full list of members
22 May 1998 AA Accounts for a dormant company made up to 27 December 1997
04 Dec 1997 363s Return made up to 07/11/97; full list of members
08 Oct 1997 AA Full accounts made up to 28 December 1996
05 Feb 1997 363s Return made up to 07/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Dec 1996 AA Full accounts made up to 31 January 1996
21 Aug 1996 287 Registered office changed on 21/08/96 from: royal london house 22-25 finsbury square london EC2A 1DS
09 Aug 1996 288 New director appointed
09 Jul 1996 288 New secretary appointed;new director appointed
09 Jul 1996 288 New director appointed
09 Jul 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Secretary resigned
01 Dec 1995 363s Return made up to 07/11/95; full list of members
29 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995
10 Oct 1995 288 New director appointed
27 Sep 1995 288 New director appointed