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LET DIRECT LIMITED

Company number 04103555

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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)
24 Jun 2015 CH01 Director's details changed for Stefan Mucha on 10 June 2015
24 Jun 2015 CH01 Director's details changed for Vena Chambury on 10 June 2015
24 Jun 2015 CH03 Secretary's details changed for Vena Chambury on 10 June 2015
24 Jun 2015 CH01 Director's details changed for Mr John Maxwell Chamberlain on 10 June 2015
20 May 2015 CH01 Director's details changed for Stefan Mucha on 14 April 2015
07 May 2015 AP01 Appointment of Mr Christopher Paul Bugden as a director on 14 April 2015
13 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
08 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Stefan Mucha on 7 November 2009
19 Nov 2009 CH01 Director's details changed for Mr John Maxwell Chamberlain on 7 November 2009
19 Nov 2009 CH01 Director's details changed for Vena Chambury on 7 November 2009
13 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 07/11/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 07/11/07; full list of members