LETCHWORTH'S (FREEMASONS' HALL, LONDON) LIMITED

Company number 02527480

Date	Type	Description	View / Download
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2001	288b	Director resigned	(1 page)
25 Sep 2001	AA	Full accounts made up to 30 November 2000	(8 pages)
19 Jul 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288b	Director resigned	(1 page)
17 Aug 2000	123	Nc inc already adjusted 09/11/98	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(3 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
03 Aug 2000	363s	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jul 2000	AA	Full accounts made up to 30 November 1999	(9 pages)
28 Jul 1999	363s	Return made up to 02/08/99; no change of members	(4 pages)
08 Feb 1999	AA	Full accounts made up to 30 November 1998	(9 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Director resigned	(1 page)
18 Aug 1998	AA	Full accounts made up to 30 November 1997	(10 pages)
14 Aug 1998	363s	Return made up to 02/08/98; full list of members	(6 pages)
02 Oct 1997	AA	Full accounts made up to 30 November 1996	(10 pages)
24 Jul 1997	363s	Return made up to 02/08/97; no change of members	(4 pages)
21 Jul 1996	363s	Return made up to 02/08/96; no change of members	(4 pages)
16 Apr 1996	AA	Full accounts made up to 30 November 1995	(9 pages)
27 Jul 1995	363s	Return made up to 02/08/95; full list of members	(6 pages)

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