JOHNSTON LETTERBOX DIRECT LTD.

Company number 01492610

Date	Type	Description	View / Download
16 Nov 2009	AP03	Appointment of Mr Peter Mccall as a secretary	(1 page)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(17 pages)
26 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
02 Apr 2009	288a	Director appointed mr john anthony fry	(1 page)
04 Mar 2009	288b	Appointment terminated director timothy bowdler	(1 page)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
21 May 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
08 Apr 2008	288b	Appointment terminated director mark riley	(1 page)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
04 Jun 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
01 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
24 May 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
17 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Jun 2005	363s	Return made up to 04/05/05; full list of members	(2 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
01 Jun 2004	363s	Return made up to 04/05/04; full list of members	(7 pages)
11 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
29 May 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
24 Dec 2002	CERTNM	Company name changed r I m letterbox direct LIMITED\certificate issued on 24/12/02	(2 pages)
15 Aug 2002	AUD	Auditor's resignation	(3 pages)
05 Jun 2002	363s	Return made up to 04/05/02; full list of members	(7 pages)
27 May 2002	AUD	Auditor's resignation	(1 page)