LETOVON HAMMERSMITH CO.

Company number 03028172

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-16 GBP 4	(14 pages)
15 Feb 2010	CH01	Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009	(3 pages)
08 Dec 2009	TM01	Termination of appointment of Frederic Fontaine as a director	(2 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Mar 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
18 Feb 2009	225	Accounting reference date shortened from 19/01/2009 to 31/12/2008	(1 page)
05 Feb 2009	AA	Full accounts made up to 19 January 2008	(18 pages)
27 Nov 2008	AA	Full accounts made up to 19 January 2007	(17 pages)
15 Sep 2008	288a	Director appointed frederic albert fontaine	(3 pages)
12 Sep 2008	288c	Director's Change of Particulars / herve deligny / 02/09/2008 / HouseName/Number was: , now: 7; Street was: 52B brook green, now: tabor road; Post Code was: W6 7BJ, now: W6 0BN	(1 page)
08 Sep 2008	288b	Appointment Terminated Director alexander hislop	(1 page)
10 Mar 2008	363s	Return made up to 31/01/08; full list of members 363(287) ‐ Registered office changed on 10/03/08 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
05 Nov 2007	288a	New secretary appointed	(2 pages)
05 Nov 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2007	363s	Return made up to 24/02/07; full list of members	(7 pages)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: lacon house theobald's road london WC1X 8RW	(1 page)
16 Feb 2007	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 2007	288a	New director appointed	(3 pages)