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A. LETTON PERCIVAL & CO. LIMITED

Company number 02187897

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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)
01 Sep 2014	CH01	Director's details changed for Andrew William Leaver on 1 September 2014	View PDF Director's details changed for Andrew William Leaver on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 136,700	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 136,700 - link opens in a new window - 17 pages (17 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Distributable profits 12/04/2013	View PDF Resolutions RES13 ‐ Distributable profits 12/04/2013 - link opens in a new window - 1 page (1 page)
29 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
28 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 22/10/2012	View PDF Resolutions RES13 ‐ Terms of agreement 22/10/2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Distributable profits 10,600 preference £1 shares 03/04/2012	View PDF Resolutions RES13 ‐ Distributable profits 10,600 preference £1 shares 03/04/2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
09 Jan 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
07 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
18 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
07 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
24 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
02 Oct 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2008	288a	Director appointed mrs jane mather	View PDF Director appointed mrs jane mather - link opens in a new window - 1 page (1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)

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