LETMORE GROUP LTD

Company number 03803764

Date	Type	Description	View / Download
08 Aug 2014	TM02	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013	(1 page)
07 Aug 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(7 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
09 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(7 pages)
09 Jul 2013	CH03	Secretary's details changed for Mr Julian Matthew Irby on 4 April 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mr John Peter Hards on 4 April 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mr Julian Matthew Irby on 4 April 2013	(2 pages)
04 Apr 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
04 Apr 2013	AD01	Registered office address changed from C/O C/O Countrywide Residential Lettings 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea SS2 6DF United Kingdom on 4 April 2013	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
14 Sep 2012	CH01	Director's details changed for Mr Graham Martin Harrison on 1 June 2012	(2 pages)
10 Aug 2012	AP03	Appointment of Mr Julian Matthew Irby as a secretary	(1 page)
18 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Accounts for a small company made up to 31 October 2010	(7 pages)
19 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(5 pages)
11 May 2011	AD01	Registered office address changed from C/O J Irby / Countrywide Residential Lettings Central House Clifftown Road Southend-on-Sea SS1 1AB United Kingdom on 11 May 2011	(1 page)
29 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
30 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	(8 pages)
24 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
24 Jul 2010	AP01	Appointment of Mr John Peter Hards as a director	(2 pages)
24 Jul 2010	AP01	Appointment of Mr Graham Martin Harrison as a director	(2 pages)
24 Jul 2010	TM01	Termination of appointment of Laurence Hunt as a director	(1 page)
24 Jul 2010	TM02	Termination of appointment of Laurence Hunt as a secretary	(1 page)