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MISHON WELTON LETTS LIMITED

Company number 03217949

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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)
25 Jun 2009	288a	Secretary appointed prime coventry LIMITED	View PDF Secretary appointed prime coventry LIMITED - link opens in a new window - 1 page (1 page)
25 Jun 2009	288b	Appointment terminated secretary greyfriars secretaries LIMITED	View PDF Appointment terminated secretary greyfriars secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Nov 2008	CERTNM	Company name changed letts letting agency LIMITED\certificate issued on 12/11/08	View PDF Company name changed letts letting agency LIMITED\certificate issued on 12/11/08 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
12 Aug 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 94 church road hove east sussex BN3 2BA	View PDF Registered office changed on 05/08/2008 from 94 church road hove east sussex BN3 2BA - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Secretary appointed greyfriars secretaries LIMITED	View PDF Secretary appointed greyfriars secretaries LIMITED - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment terminated secretary jason blyth	View PDF Appointment terminated secretary jason blyth - link opens in a new window - 1 page (1 page)
09 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 8 pages (8 pages)
11 Jul 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	123	Nc inc already adjusted 07/07/06	View PDF Nc inc already adjusted 07/07/06 - link opens in a new window - 1 page (1 page)
26 Jul 2006	88(2)R	Ad 07/07/06--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 07/07/06--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	363a	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
22 Jul 2005	363a	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
07 Jul 2004	363s	Return made up to 24/06/04; full list of members	View PDF Return made up to 24/06/04; full list of members - link opens in a new window - 6 pages (6 pages)

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MISHON WELTON LETTS LIMITED

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