LONDON CAPITAL LETTINGS LIMITED

Company number 04147722

Date	Type	Description	View / Download
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2002	AA	Total exemption full accounts made up to 30 September 2001	(9 pages)
03 Jul 2002	88(2)R	Ad 09/02/01--------- £ si 1@1	(2 pages)
13 Feb 2002	363a	Return made up to 25/01/02; full list of members	(5 pages)
01 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
10 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
16 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 179 great portland street london W1N 6LS	(1 page)
08 Feb 2001	CERTNM	Company name changed finlaw 257 LIMITED\certificate issued on 08/02/01	(2 pages)
25 Jan 2001	NEWINC	Incorporation	(22 pages)

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