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CHARLES LETTS BOOKS LIMITED

Company number 01075794

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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)
06 Dec 2001	363s	Return made up to 07/11/01; full list of members	View PDF Return made up to 07/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2001	AA	Accounts for a dormant company made up to 31 January 2001	View PDF Accounts for a dormant company made up to 31 January 2001 - link opens in a new window - 6 pages (6 pages)
23 Oct 2001	225	Accounting reference date extended from 31/12/00 to 31/01/01	View PDF Accounting reference date extended from 31/12/00 to 31/01/01 - link opens in a new window - 1 page (1 page)
16 Jan 2001	363s	Return made up to 07/11/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 07/11/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
05 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: north bar house beverley east yorkshire HU17 8DG	View PDF Registered office changed on 21/08/00 from: north bar house beverley east yorkshire HU17 8DG - link opens in a new window - 1 page (1 page)
18 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	AA	Accounts for a dormant company made up to 1 January 2000	View PDF Accounts for a dormant company made up to 1 January 2000 - link opens in a new window - 6 pages (6 pages)
08 Nov 1999	363s	Return made up to 07/11/99; full list of members	View PDF Return made up to 07/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 1999	AA	Accounts for a dormant company made up to 2 January 1999	View PDF Accounts for a dormant company made up to 2 January 1999 - link opens in a new window - 6 pages (6 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 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	View PDF Accounts for a dormant company made up to 27 December 1997 - link opens in a new window - 6 pages (6 pages)
04 Dec 1997	363s	Return made up to 07/11/97; full list of members	View PDF Return made up to 07/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1997	AA	Full accounts made up to 28 December 1996	View PDF Full accounts made up to 28 December 1996 - link opens in a new window - 10 pages (10 pages)
05 Feb 1997	363s	Return made up to 07/11/96; full list of members	View PDF Return made up to 07/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 7 pages (7 pages)

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