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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)
01 Nov 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363a Return made up to 22/05/05; full list of members
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 363a Return made up to 22/05/04; full list of members
06 Apr 2004 288c Director's particulars changed
17 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 AA Full accounts made up to 30 September 2002
09 Dec 2002 288a New secretary appointed
30 Jul 2002 AA Full accounts made up to 30 September 2001
23 May 2002 363a Return made up to 22/05/02; full list of members
19 Apr 2002 288b Director resigned
23 Aug 2001 AA Full accounts made up to 30 September 2000
01 Aug 2001 363a Return made up to 22/05/01; full list of members
29 Jul 2001 287 Registered office changed on 29/07/01 from: bpp house aldine place 142-144 uxbridge road london W12 8AA
04 Jul 2001 288b Secretary resigned
03 Jul 2001 288a New secretary appointed
17 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authorisation 390A 10/05/01
24 Aug 2000 288b Director resigned