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51 LIMITED

Company number 04184523

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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)
18 May 2003 288b Director resigned
18 May 2003 288b Director resigned
16 May 2003 288a New director appointed
01 Nov 2002 AA Accounts made up to 31 December 2001
26 Oct 2002 288b Director resigned
17 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 363s Return made up to 21/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2002 MEM/ARTS Memorandum and Articles of Association
13 Feb 2002 CERTNM Company name changed letel LIMITED\certificate issued on 13/02/02
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
31 Jul 2001 88(2)R Ad 23/03/01--------- £ si 1@1=1 £ ic 1/2
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New secretary appointed;new director appointed
12 Apr 2001 287 Registered office changed on 12/04/01 from: templar house 81-87 high holborn london WC1V 6NU
12 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288b Director resigned
21 Mar 2001 NEWINC Incorporation