LETN SOLUTIONS LTD

Company number 05348554

Date	Type	Description	View / Download
15 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
15 Aug 2014	AD01	Registered office address changed from Unit 18, Headley Park Ten Headley Park East, Woodley Reading RG5 4SW to Unit 1a-1B Millennium Way Pride Park Derby Derbyshire DE24 8HZ on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Gregg Mearing as a director on 4 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of David Mearing as a director on 4 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Steven Denby as a director on 4 August 2014	(1 page)
15 Aug 2014	TM02	Termination of appointment of Christine Mearing as a secretary on 4 August 2014	(1 page)
06 Aug 2014	MR01	Registration of charge 053485540003, created on 5 August 2014	(8 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 10,000	(4 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
17 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
29 Sep 2010	CH03	Secretary's details changed for Christine Mearing on 1 October 2009	(1 page)
29 Sep 2010	CH01	Director's details changed for Mr Steven Denby on 1 October 2009	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr David Mearing on 1 October 2009	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Gregg Mearing on 1 October 2009	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Steven Denby on 1 October 2009	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Steven Denby as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Gregg Mearing as a director	(1 page)
29 Sep 2010	TM01	Termination of appointment of Gregg Mearing as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Gregg Mearing as a director	(2 pages)

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