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LETTON LODGE MANAGEMENT COMPANY LIMITED

Company number 01809701

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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)
21 Jun 1995 363s Return made up to 06/06/95; no change of members
21 Feb 1995 AA Accounts for a dormant company made up to 5 April 1994
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Request DocumentAccounts for a dormant company made up to 5 April 1994
04 Jul 1994 363s Return made up to 06/06/94; full list of members
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Request DocumentReturn made up to 06/06/94; full list of members
21 Sep 1993 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
21 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jul 1993 363s Return made up to 06/06/93; no change of members
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Request DocumentReturn made up to 06/06/93; no change of members
27 Aug 1992 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
09 Jun 1992 363s Return made up to 06/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/06/92; no change of members
05 Jan 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
17 Oct 1991 288 Director resigned
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11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1991 363b Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
11 Jul 1991 363(287) Registered office changed on 11/07/91
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Request DocumentRegistered office changed on 11/07/91
18 Jun 1990 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
18 Jun 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
22 Sep 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
22 Sep 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
26 Jul 1988 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
26 Jul 1988 363 Return made up to 18/07/88; full list of members
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Request DocumentReturn made up to 18/07/88; full list of members
15 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1987 AA Accounts for a small company made up to 5 April 1987
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Request DocumentAccounts for a small company made up to 5 April 1987
07 Sep 1987 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; 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
16 Aug 1986 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986