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LETTERSECOND LIMITED

Company number 03677734

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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 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Aug 2009 288a Director appointed leif martensson
19 Aug 2009 288b Appointment terminated director stefan fristedt
18 Dec 2008 363a Return made up to 02/12/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
22 May 2008 288a Secretary appointed richard mark bloom
22 May 2008 288b Appointment terminated secretary andrew scott green
22 May 2008 287 Registered office changed on 22/05/2008 from pegasus house waterberry drive waterlooville hampshire PO7 7XX
21 Jan 2008 363a Return made up to 02/12/07; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
12 Dec 2006 363a Return made up to 02/12/06; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
13 Oct 2006 288b Director resigned
13 Oct 2006 288a New director appointed
30 Mar 2006 288c Secretary's particulars changed
07 Dec 2005 363s Return made up to 02/12/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
04 Oct 2005 288c Secretary's particulars changed
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288a New secretary appointed
20 Dec 2004 363s Return made up to 02/12/04; full list of members
20 Dec 2004 288b Director resigned
18 Aug 2004 AA Total exemption full accounts made up to 31 December 2003