LETTERSECOND LIMITED

Company number 03677734

Date	Type	Description	View / Download
11 Dec 2003	363s	Return made up to 02/12/03; full list of members	(7 pages)
30 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
23 Dec 2002	363s	Return made up to 02/12/02; full list of members	(7 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
21 Aug 2002	288b	Director resigned	(1 page)
20 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
07 May 2002	AUD	Auditor's resignation	(1 page)
20 Dec 2001	363s	Return made up to 02/12/01; full list of members	(7 pages)
03 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
10 Dec 2000	363s	Return made up to 02/12/00; full list of members	(7 pages)
04 Dec 2000	287	Registered office changed on 04/12/00 from: murray road orpington kent BR5 3QR	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
22 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
22 Nov 2000	122	Recon 20/12/99	(1 page)
17 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
08 Dec 1999	363s	Return made up to 02/12/99; full list of members	(7 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 1999	AUD	Auditor's resignation	(1 page)