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LETS BUY LIMITED

Company number 02614922

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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)
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 32
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 33
10 Jun 2008 363a Return made up to 28/05/08; full list of members
10 Jun 2008 288a Secretary appointed panayiota michaelides
10 Jun 2008 288b Appointment terminated secretary apostolos yiannakas
23 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2008 173 Declaration of shares redemption:auditor's report
23 May 2008 288b Appointment terminated director apostolos yiannakas
20 Feb 2008 AA Accounts for a small company made up to 31 May 2007
17 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 AA Accounts for a small company made up to 31 May 2006
03 Jul 2007 363a Return made up to 28/05/07; full list of members
07 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 AA Accounts for a small company made up to 31 May 2005
06 Jul 2006 363(353) Location of register of members address changed
06 Jul 2006 363a Return made up to 28/05/06; full list of members
27 Jun 2006 AAMD Amended accounts made up to 31 May 2004
11 Nov 2005 363a Return made up to 28/05/05; full list of members
10 Aug 2005 288c Director's particulars changed
04 Jul 2005 287 Registered office changed on 04/07/05 from: 460 holloway road london N7 6HT
01 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
02 Jul 2004 363s Return made up to 28/05/04; full list of members
16 Mar 2004 AA Total exemption full accounts made up to 31 May 2003