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LETS AWAY LIMITED

Company number 04845794

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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)
05 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from Apartment 24 Royal Baths Ii Montpellier Road Harrogate North Yorkshire HG1 2EG England on 7 February 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Aug 2010 AD01 Registered office address changed from 4 Cocking Steps Mills Lea Lane Netherton Huddersfield West Yorkshire HD4 7EA on 27 August 2010
12 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Nicholas John Durman on 25 July 2010
13 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 28 February 2010
13 May 2010 CERTNM Company name changed N.J. durman holdings LIMITED\certificate issued on 13/05/10
  • RES15 ‐ Change company name resolution on 2010-05-07
27 Apr 2010 CONNOT Change of name notice
10 Sep 2009 363a Return made up to 25/07/09; full list of members
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Jul 2008 363a Return made up to 25/07/08; full list of members
28 Jan 2008 363a Return made up to 25/07/07; full list of members
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 02/04/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 88(2)R Ad 02/04/07--------- £ si 1@1=1 £ ic 600/601
23 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Aug 2006 363s Return made up to 25/07/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Dec 2005 287 Registered office changed on 21/12/05 from: 4 cocking steps mills lea lane netherton huddersfield west yorkshire HD4 7EA
16 Dec 2005 287 Registered office changed on 16/12/05 from: 4 cocking steps mills lea lane netherton huddersfield west yorkshire HX4 7EA
13 Sep 2005 AAMD Amended accounts made up to 31 October 2004
21 Jul 2005 363s Return made up to 25/07/05; full list of members
19 Jul 2005 287 Registered office changed on 19/07/05 from: weatherhill farm 21 weatherhill road lindley, huddersfield west yorkshire HD3 3LD