LETTUCE ENTERTAIN YOU LIMITED

Company number 04716090

Date	Type	Description	View / Download
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(1 page)
11 Apr 2011	AD01	Registered office address changed from Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RU England on 11 April 2011	(2 pages)
08 Apr 2011	4.20	Statement of affairs with form 4.19	(7 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-30	(1 page)
22 Mar 2011	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 22 March 2011	(1 page)
28 Oct 2010	AD01	Registered office address changed from Highland House Mayflower Close, Chandlers Ford Eastleigh Hampshire SO53 4AR on 28 October 2010	(2 pages)
15 Sep 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 2	(3 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
01 Jun 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
01 Jun 2010	CH01	Director's details changed for Ferit Ndoci on 28 March 2010	(2 pages)
05 May 2010	TM01	Termination of appointment of Simon Foderingham as a director	(2 pages)
05 May 2010	TM02	Termination of appointment of Demetrakis Hajiantoni as a secretary	(2 pages)
05 May 2010	TM01	Termination of appointment of Demetrakis Hajiantoni as a director	(2 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 3	(5 pages)
14 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
07 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
30 Mar 2009	288a	Director appointed ferit ndoci	(2 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
19 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
22 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 May 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
23 Apr 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)