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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)
05 Jan 2007 287 Registered office changed on 05/01/07 from: the chiswick centre 414 chiswick high road london W4 5TF
16 Oct 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 363s Return made up to 22/05/06; no change of members
06 Oct 2006 155(6)a Declaration of assistance for shares acquisition
06 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company finance docs 27/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
07 Sep 2006 288b Secretary resigned
30 Jun 2006 288a New secretary appointed
20 Jun 2006 287 Registered office changed on 20/06/06 from: the chiswick centre 414 chiswick high road london W4 5TF
16 May 2006 288a New director appointed
16 May 2006 288a New secretary appointed;new director appointed
16 May 2006 288b Secretary resigned
16 May 2006 288b Secretary resigned
04 May 2006 395 Particulars of mortgage/charge
10 Feb 2006 288c Secretary's particulars changed
26 Jan 2006 288c Director's particulars changed