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LETSQUARE LTD

Company number 05429012

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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 May 2014	CH03	Secretary's details changed for Stuart Redshaw on 26 April 2014	View PDF Secretary's details changed for Stuart Redshaw on 26 April 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	CH01	Director's details changed for Stuart Redshaw on 26 April 2014	View PDF Director's details changed for Stuart Redshaw on 26 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2013	CH01	Director's details changed for Mr Shaun Dunn on 18 March 2013	View PDF Director's details changed for Mr Shaun Dunn on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from 33 Kimberley Avenue North Shields Tyne & Wear NE29 0RL on 17 January 2013	View PDF Registered office address changed from 33 Kimberley Avenue North Shields Tyne & Wear NE29 0RL on 17 January 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	CH03	Secretary's details changed for Stuart Redshaw on 16 January 2013	View PDF Secretary's details changed for Stuart Redshaw on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH01	Director's details changed for Stuart Redshaw on 16 January 2013	View PDF Director's details changed for Stuart Redshaw on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	CH01	Director's details changed for Mr Shaun Dunn on 10 May 2012	View PDF Director's details changed for Mr Shaun Dunn on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	CH01	Director's details changed for Mr Shaun Dunn on 15 April 2011	View PDF Director's details changed for Mr Shaun Dunn on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CERTNM	Company name changed online outlets LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-29 NM01 ‐ Change of name by resolution	View PDF Company name changed online outlets LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	CH01	Director's details changed for Stuart Redshaw on 19 April 2010	View PDF Director's details changed for Stuart Redshaw on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
15 May 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
06 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	288c	Director's change of particulars / shaun dunn / 30/03/2008	View PDF Director's change of particulars / shaun dunn / 30/03/2008 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
16 May 2007	363a	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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LETSQUARE LTD

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