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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)
07 Oct 2003	363a	Return made up to 08/08/03; full list of members	View PDF Return made up to 08/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
21 Feb 2003	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 - 4 pages (4 pages)
15 Aug 2002	363s	Return made up to 08/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
21 Dec 2001	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 15 pages (15 pages)
24 Sep 2001	363s	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 24/09/01	View PDF Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 - link opens in a new window - 7 pages (7 pages)
01 Feb 2001	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 15 pages (15 pages)
06 Oct 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 20 pages (20 pages)
21 Oct 1999	363a	Return made up to 24/08/99; full list of members	View PDF Return made up to 24/08/99; full list of members - link opens in a new window - 5 pages (5 pages)
25 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 8 pages (8 pages)
26 Aug 1998	363s	Return made up to 24/08/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/08/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
05 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
10 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1997	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 7 pages (7 pages)
17 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
17 Nov 1997	363a	Return made up to 24/08/97; no change of members	View PDF Return made up to 24/08/97; no change of members - link opens in a new window - 6 pages (6 pages)
08 Nov 1996	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 8 pages (8 pages)
05 Nov 1996	363s	Return made up to 24/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1996	88(2)R	Ad 01/06/96--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 01/06/96--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)

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