THE LETTINGS NETWORK LIMITED

Company number 04431047

Date	Type	Description	View / Download
12 Jul 2004	363s	Return made up to 03/05/04; full list of members	(8 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: fairfield gorse road old chelsfield kent BR5 4EX	(1 page)
20 May 2004	CERTNM	Company name changed spdk lettings & property managem ent LIMITED\certificate issued on 20/05/04	(2 pages)
11 May 2004	169	£ ic 1000/500 17/03/04 £ sr 500@1=500	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Waive rights 17/03/04
11 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
25 Jun 2003	363s	Return made up to 03/05/03; full list of members	(7 pages)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 May 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
14 May 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
14 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2002	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
14 May 2002	287	Registered office changed on 14/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP	(1 page)
14 May 2002	88(2)R	Ad 03/05/02--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
14 May 2002	88(2)R	Ad 03/05/02--------- £ si 499@1=499 £ ic 1/500	(2 pages)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)
03 May 2002	NEWINC	Incorporation	(12 pages)

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