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LETCHFORD HOUSE MANAGEMENT LTD.

Company number 02998442

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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)
13 Jan 2000 363s Return made up to 06/12/99; full list of members
13 Jan 2000 288b Director resigned
13 Jan 2000 288a New director appointed
08 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Nov 1998 363s Return made up to 06/12/98; full list of members
06 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Dec 1997 363s Return made up to 06/12/97; no change of members
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1997 288a New director appointed
30 Dec 1996 363s Return made up to 06/12/96; full list of members
  • 363(288) ‐ Director resigned
30 Dec 1996 287 Registered office changed on 30/12/96 from: letchford house headstone lane harrow middlesex HA3 6PE
29 Jul 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 363s Return made up to 06/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jan 1995 88(2)R Ad 22/12/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/94--------- £ si 98@1=98 £ ic 2/100
11 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Dec 1994 NEWINC Incorporation