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LETTERS OF DISTINCTION LIMITED

Company number 05026483

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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)
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
07 Feb 2007 363a Return made up to 26/01/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2007 288c Director's particulars changed
18 Dec 2006 288c Secretary's particulars changed;director's particulars changed
16 Feb 2006 363a Return made up to 26/01/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Sep 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
06 Sep 2005 288a New director appointed
23 Mar 2005 363s Return made up to 26/01/05; full list of members
19 Mar 2005 288c Director's particulars changed
19 Mar 2005 288c Secretary's particulars changed
16 Feb 2004 88(2)R Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 288a New secretary appointed
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288b Director resigned
26 Jan 2004 NEWINC Incorporation