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LETCHWORTH GARDEN CITY SERVICES LIMITED

Company number 03090647

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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)
09 Feb 2006 AA Full accounts made up to 30 September 2005
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed
01 Nov 2005 88(2)R Ad 30/09/05--------- £ si 1800000@1=1800000 £ ic 400000/2200000
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 123 Nc inc already adjusted 30/09/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 363s Return made up to 11/08/05; full list of members
28 Feb 2005 AA Full accounts made up to 30 September 2004
16 Sep 2004 363s Return made up to 11/08/04; full list of members
10 Aug 2004 288b Director resigned
27 Jul 2004 288a New director appointed
06 Mar 2004 AA Full accounts made up to 30 September 2003
21 Aug 2003 363s Return made up to 11/08/03; full list of members
25 Apr 2003 AA Full accounts made up to 30 September 2002
21 Aug 2002 363s Return made up to 11/08/02; no change of members
21 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
01 Aug 2002 AA Full accounts made up to 30 September 2001
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New director appointed
31 Dec 2001 288b Director resigned
31 Dec 2001 288a New director appointed
27 Dec 2001 363s Return made up to 11/08/01; full list of members
10 Jul 2001 AA Full accounts made up to 30 September 2000
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital