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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)
01 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Oct 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
15 Oct 2004 288a New secretary appointed
01 Apr 2004 287 Registered office changed on 01/04/04 from: st andrews house st andrews street leeds west yorkshire LS3 1LF
18 Nov 2003 225 Accounting reference date extended from 31/07/04 to 31/10/04
13 Nov 2003 88(3) Particulars of contract relating to shares
13 Nov 2003 88(2)R Ad 11/08/03--------- £ si 499@1=499 £ ic 2/501
13 Nov 2003 88(3) Particulars of contract relating to shares
13 Nov 2003 88(2)R Ad 11/08/03--------- £ si 100@.01=1 £ ic 1/2
17 Oct 2003 287 Registered office changed on 17/10/03 from: weatherhill farm weatherhill road huddersfield west yorkshire HD3 3LD
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Secretary resigned
07 Aug 2003 287 Registered office changed on 07/08/03 from: 12 york place leeds west yorkshire LS1 2DS
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New secretary appointed
25 Jul 2003 NEWINC Incorporation