CHARLES LETTS PROPERTIES LIMITED

Company number 02717816

Date	Type	Description	View / Download
23 Dec 2015	TM01	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 6,000,000	(5 pages)
24 Feb 2015	AD01	Registered office address changed from C/O Flb Group Limited 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 24 February 2015	(1 page)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
08 Jul 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 6,000,000	(5 pages)
15 May 2014	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 15 May 2014	(1 page)
15 May 2014	AP04	Appointment of Macroberts Corporate Services Limited as a secretary	(2 pages)
15 May 2014	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(1 page)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(5 pages)
17 Jul 2013	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(3 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
18 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(5 pages)
02 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AD01	Registered office address changed from Royal London House 22/25 Finsbury Square London EC2A 1DS on 10 December 2010	(1 page)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
07 Jul 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Mr Gordon James Donald Raw on 9 May 2010	(2 pages)
07 Jul 2010	CH04	Secretary's details changed for Dm Company Services Limited on 9 May 2010	(1 page)
07 Jul 2010	CH01	Director's details changed for Mr Gordon Andrew Presly on 9 May 2010	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(6 pages)

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