LETCHWORTH GARDEN CITY TRADING LIMITED

Company number 03530307

Date	Type	Description	View / Download
03 Apr 2020	TM01	Termination of appointment of William George Armitage as a director on 3 April 2020	(1 page)
03 Apr 2020	AP03	Appointment of Fisher Graham as a secretary on 3 April 2020	(2 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 1,115,000	(4 pages)
26 Nov 2019	AP01	Appointment of Mr Trevor John Saunders as a director on 12 November 2019	(2 pages)
26 Nov 2019	CC04	Statement of company's objects	(2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
26 Nov 2019	AP01	Appointment of Ms Helen Oliver as a director on 12 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr William George Armitage as a director on 12 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Terence William Hone as a director on 12 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Gary Paul Mallett as a director on 12 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Kevin John Richard Jones as a director on 12 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Simon John Franklin as a director on 12 November 2019	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Graham Fisher as a director on 12 November 2019	(1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-12	(2 pages)
20 Nov 2019	CONNOT	Change of name notice	(2 pages)
27 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
25 Jun 2019	AP01	Appointment of Mrs Pamela Burn as a director on 14 May 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Graham Fisher on 25 June 2019	(2 pages)
10 Apr 2019	SH20	Statement by Directors	(1 page)
10 Apr 2019	SH19	Statement of capital on 10 April 2019 GBP 115,000	(3 pages)
10 Apr 2019	CAP-SS	Solvency Statement dated 26/03/19	(1 page)
10 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
28 Mar 2019	TM01	Termination of appointment of Colin Chatfield as a director on 21 March 2019	(1 page)
08 Feb 2019	AD01	Registered office address changed from Foundation House Icknield Way Letchworth Garden City Hertfordshire SG6 1GD to One Garden City Broadway Letchworth Garden City SG6 3BF on 8 February 2019	(1 page)