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LETTERGOLD ASSET MANAGEMENT LIMITED

Company number 02194905

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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)
15 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Sep 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 395 Particulars of mortgage/charge
27 May 2002 363s Return made up to 14/05/02; full list of members
19 Mar 2002 AA Total exemption full accounts made up to 30 September 2001
21 Sep 2001 88(2)R Ad 18/09/01--------- £ si 11320@1=11320 £ ic 23002/34322
21 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2001 363s Return made up to 14/05/01; full list of members
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
30 Apr 2001 AA Accounts made up to 30 September 2000
10 Oct 2000 288a New secretary appointed
10 Oct 2000 288b Director resigned
10 Oct 2000 288b Secretary resigned
10 Oct 2000 288b Director resigned
06 Sep 2000 363s Return made up to 14/05/00; full list of members
18 Jul 2000 AA Accounts for a small company made up to 30 September 1999
06 Oct 1999 225 Accounting reference date extended from 31/08/99 to 30/09/99
25 Aug 1999 363s Return made up to 14/05/99; no change of members
28 Jun 1999 AA Accounts for a small company made up to 31 August 1998
15 Apr 1999 CERTNM Company name changed lettergold plastics LIMITED\certificate issued on 15/04/99
11 Jun 1998 363s Return made up to 14/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 1998 AA Accounts for a small company made up to 31 August 1997
11 Jun 1997 AA Accounts made up to 31 August 1996