LETCHWORTH GARDEN CITY TRADING LIMITED

Company number 03530307

Date	Type	Description	View / Download
23 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	363s	Return made up to 18/03/01; full list of members	(6 pages)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
10 Jul 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
21 Aug 2000	363s	Return made up to 18/03/00; full list of members	(6 pages)
18 Apr 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
04 Jul 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
16 Jun 1999	363s	Return made up to 18/03/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: broadway letchworth garden city hertfordshire SG6 3AB	(1 page)
14 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
14 Oct 1998	123	Nc inc already adjusted 28/09/98	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 1998	CERTNM	Company name changed hortmade LIMITED\certificate issued on 11/08/98	(2 pages)
07 Aug 1998	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
03 Jun 1998	288a	New secretary appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)