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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)
04 Dec 1991 363b Return made up to 07/11/91; no change of members
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 07/11/91; no change of members
03 Dec 1991 AA Accounts for a dormant company made up to 31 January 1991
25 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1991 287 Registered office changed on 13/09/91 from: diary house 77-81 borough road london SE1 1DW
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Request DocumentRegistered office changed on 13/09/91 from: diary house 77-81 borough road london SE1 1DW
22 Nov 1990 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
07 Nov 1990 AA Accounts for a dormant company made up to 31 January 1990
12 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
31 Oct 1989 AA Accounts for a dormant company made up to 31 January 1989
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Request DocumentAccounts for a dormant company made up to 31 January 1989
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1989 AA Full accounts made up to 31 January 1988
03 Feb 1989 363 Return made up to 04/01/89; full list of members
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 04/01/89; full list of members
02 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
11 Nov 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Oct 1986 AA Full accounts made up to 31 January 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1986