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DAVIDS BOOKSHOPS (LETCHWORTH) LTD

Company number 00748686

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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)
11 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AP01 Appointment of Mrs Lesley Gillian Armitage as a director
04 May 2010 CERTNM Company name changed william armitage (letchworth) LIMITED\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
04 May 2010 CONNOT Change of name notice
27 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
27 Apr 2010 TM01 Termination of appointment of Iain Bain as a director
27 Apr 2010 TM01 Termination of appointment of David Walker as a director
27 Apr 2010 TM01 Termination of appointment of Charles Armitage as a director
29 Mar 2010 SH06 Cancellation of shares. Statement of capital on 29 March 2010
  • GBP 2,675.00
08 Feb 2010 SH03 Purchase of own shares.
08 Feb 2010 SH03 Purchase of own shares.
08 Feb 2010 SH03 Purchase of own shares.
08 Feb 2010 SH03 Purchase of own shares.
30 Nov 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
24 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 MEM/ARTS Memorandum and Articles of Association
14 Jul 2009 CERTNM Company name changed david's bookshops (letchworth) LIMITED\certificate issued on 14/07/09
14 May 2009 169 Gbp ic 3500/2688\02/04/09\gbp sr 812@1=812\
20 Apr 2009 363a Return made up to 01/04/09; full list of members
17 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares