THE LETTUCE COMPANY LIMITED

Company number 04261649

Date	Type	Description	View / Download
27 Feb 2017	CH01	Director's details changed for Mr William Derek Wilkinson on 7 February 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Peter Jeremy Sargeant as a director on 6 November 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
12 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(5 pages)
14 Oct 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
11 Feb 2015	AA	Full accounts made up to 3 May 2014	(19 pages)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(5 pages)
04 Feb 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(5 pages)
13 Jan 2014	AA	Full accounts made up to 4 May 2013	(19 pages)
05 Dec 2013	TM01	Termination of appointment of Graham Gibson as a director	(1 page)
21 Oct 2013	AD01	Registered office address changed from Grant Thornton Uk Llp Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR on 21 October 2013	(1 page)
20 Mar 2013	AA01	Current accounting period shortened from 31 July 2013 to 30 April 2013	(1 page)
20 Feb 2013	AA	Full accounts made up to 31 July 2012	(14 pages)
18 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Jul 2012	AP03	Appointment of Mr David Thompson as a secretary	(1 page)
02 Jul 2012	AD01	Registered office address changed from the Lettuce Company Ltd Hasse Road Soham Ely Cambridgeshire CB7 5UN England on 2 July 2012	(1 page)
20 Mar 2012	AD01	Registered office address changed from Hook Place Farm Southfleet Gravesend Kent DA13 9NH England on 20 March 2012	(1 page)
17 Jan 2012	AP01	Appointment of Mr Graham Andrew Gibson as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr William Derek Wilkinson as a director	(2 pages)
06 Jan 2012	AD01	Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB on 6 January 2012	(1 page)
06 Jan 2012	AP01	Appointment of Mr Peter Jeremy Sargeant as a director	(2 pages)
06 Jan 2012	AP01	Appointment of Mr Richard John Hirst as a director	(2 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)