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LETBOROUGH LIMITED

Company number 01232693

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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)
30 Sep 2015 TM01 Termination of appointment of Victoria Irene Rosenberg as a director on 2 September 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
06 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 2
06 Apr 2014 AD01 Registered office address changed from 36 Southwood Avenue London N6 5RZ on 6 April 2014
13 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
25 Jan 2013 AP01 Appointment of Ms Amanda Francis as a director
20 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
10 Dec 2012 TM01 Termination of appointment of Matthew Barnes as a director
10 Dec 2012 AP03 Appointment of Mr Carlos Luis Sapochnik as a secretary
10 Dec 2012 TM02 Termination of appointment of Matthew Barnes as a secretary
06 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
11 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
23 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
04 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
04 Apr 2010 CH01 Director's details changed for Mr Matthew Barnes on 3 April 2010
04 Apr 2010 CH01 Director's details changed for Victoria Irene Rosenberg on 3 April 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Apr 2009 363a Return made up to 01/04/09; full list of members
15 Apr 2008 363a Return made up to 01/04/08; full list of members
15 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Apr 2008 288a Director appointed mr matthew barnes