LETTERFLAT LIMITED

Company number 05448348

Date	Type	Description	View / Download
26 Mar 2009	288a	Secretary appointed miss philippa dunkley	(1 page)
26 Mar 2009	288b	Appointment terminated secretary gordon parker	(1 page)
28 Jan 2009	AA	Accounts made up to 30 September 2008	(1 page)
07 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)
20 Jun 2008	288c	Secretary's change of particulars / gordan parker / 19/06/2008	(2 pages)
19 Jun 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
01 Sep 2007	363s	Return made up to 10/05/07; full list of members	(7 pages)
10 Jan 2007	AA	Accounts made up to 30 September 2006	(1 page)
16 Nov 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN	(1 page)
08 Jun 2006	363s	Return made up to 10/05/06; full list of members	(7 pages)
11 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
11 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
03 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
19 Jul 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
05 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 10 old jewry london EC2R 8DN	(1 page)
01 Jul 2005	288a	New secretary appointed	(1 page)
01 Jul 2005	288a	New director appointed	(1 page)
27 Jun 2005	287	Registered office changed on 27/06/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	288a	New director appointed	(1 page)
10 May 2005	NEWINC	Incorporation	(17 pages)