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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)
20 Sep 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 18 pages (18 pages)
01 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	169	£ ic 205000/185000 02/10/06 £ sr 20000@1=20000	View PDF £ ic 205000/185000 02/10/06 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
13 Oct 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
31 Aug 2006	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 - 2 pages (2 pages)
11 Apr 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 19 pages (19 pages)
29 Sep 2005	363a	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 5 pages (5 pages)
08 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
31 Jan 2005	363s	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Accquire goodwill 25/06/04
22 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004	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 - 2 pages (2 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: 7 queen avenue liverpool L2 4TZ	View PDF Registered office changed on 16/09/04 from: 7 queen avenue liverpool L2 4TZ - link opens in a new window - 1 page (1 page)
02 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Sep 2004	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 - 2 pages (2 pages)
02 Sep 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	View PDF Accounting reference date extended from 31/05/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
24 Aug 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	88(2)R	Ad 01/07/04--------- £ si 200000@1=200000 £ ic 5000/205000	View PDF Ad 01/07/04--------- £ si 200000@1=200000 £ ic 5000/205000 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	123	£ nc 5000/500000 25/06/04	View PDF £ nc 5000/500000 25/06/04 - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)

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