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LETTS EDUCATIONAL LIMITED

Company number 02583342

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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)
09 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Victoria Barnsley as a director
09 Apr 2010 AP03 Appointment of Edmund Alexander Kielbasiewicz as a secretary
09 Apr 2010 AP01 Appointment of Nigel Maurice Ward as a director
09 Apr 2010 AP01 Appointment of Edmund Alexander Kielbasiewicz as a director
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2010 AP01 Appointment of Keith Howard Percival Mullock as a director
23 Mar 2010 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7DL on 23 March 2010
23 Mar 2010 TM02 Termination of appointment of Rupert Levy as a secretary
23 Mar 2010 TM01 Termination of appointment of Rupert Levy as a director
23 Mar 2010 TM01 Termination of appointment of Gerard Murray as a director
23 Mar 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
21 Sep 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 22/05/09; full list of members
22 May 2009 288c Director's change of particulars / gerard murray / 22/05/2009
25 Nov 2008 288a Secretary appointed mr rupert james levy
25 Nov 2008 288b Appointment terminated secretary sue de cesare
02 Oct 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 22/05/08; full list of members
28 Apr 2008 288a Director appointed mr rupert james levy
08 Apr 2008 288b Appointment terminated director dan o'brien
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
30 Sep 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363s Return made up to 22/05/07; no change of members
  • 363(288) ‐ Secretary resigned;director resigned