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LETTINGS HQ LIMITED

Company number 03162705

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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)
03 Jul 2002 288b Secretary resigned
03 Jul 2002 288b Director resigned
03 Jul 2002 288a New secretary appointed
03 Jul 2002 288a New director appointed
05 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
17 Nov 2001 395 Particulars of mortgage/charge
28 Feb 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 2000 AA Accounts for a small company made up to 31 March 2000
20 Mar 2000 363s Return made up to 22/02/00; full list of members
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
08 Mar 1999 363s Return made up to 22/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 Nov 1998 AA Accounts for a small company made up to 31 March 1998
16 Feb 1998 363s Return made up to 22/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 1998 288b Director resigned
29 Dec 1997 287 Registered office changed on 29/12/97 from: birch hall, 87 trippet lane, sheffield, south yorkshire S1 4EL
15 Dec 1997 AA Accounts for a small company made up to 31 March 1997
20 Aug 1997 395 Particulars of mortgage/charge
05 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1997 395 Particulars of mortgage/charge
20 Feb 1997 363s Return made up to 22/02/97; full list of members
09 May 1996 224 Accounting reference date notified as 31/03
07 Mar 1996 288 New director appointed