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LETLIFE DEVELOPMENTS LIMITED

Company number 04077089

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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)
07 Apr 2008 288a Director appointed wpg registrars LIMITED
02 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
22 Nov 2007 363a Return made up to 25/09/07; full list of members
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
23 Oct 2007 288a New director appointed
09 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
17 Sep 2007 287 Registered office changed on 17/09/07 from: 35 lavant street petersfield hampshire GU32 3EL
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
27 Oct 2006 363a Return made up to 25/09/06; full list of members
27 Oct 2006 288c Director's particulars changed
10 Jan 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Oct 2005 363a Return made up to 25/09/05; full list of members
06 Jul 2005 287 Registered office changed on 06/07/05 from: anthony collins solicitors saint philips gate 5 waterloo street birmingham, west midlands B2 5PG
06 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
13 Jan 2005 288a New secretary appointed
24 Nov 2004 363s Return made up to 25/09/04; full list of members
08 Nov 2004 288b Secretary resigned
04 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 CERTNM Company name changed 4 e pathway LIMITED\certificate issued on 30/12/03
24 Oct 2003 363s Return made up to 25/09/03; full list of members
04 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002