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LET DIRECT NE LIMITED

Company number 05632606

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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)
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for David Barrow on 11 July 2012
12 Jul 2012 CH01 Director's details changed for Mrs Simone Barrow on 11 July 2012
12 Jul 2012 CH03 Secretary's details changed for David Barrow on 11 July 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 4
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Kenneth Barrow as a director
22 Dec 2010 AP01 Appointment of Mrs Simone Barrow as a director
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David Barrow on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Kenneth Malcolm Barrow on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for David Barrow on 1 December 2009
26 Feb 2009 288b Appointment terminated director steven enright
26 Feb 2009 287 Registered office changed on 26/02/2009 from first floor 504-506, durham road low fell gateshead NE9 6HU
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 22/11/08; full list of members
22 Nov 2007 363a Return made up to 22/11/07; full list of members
22 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
05 Jan 2007 363s Return made up to 22/11/06; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: 51 park road north chester-le-street durham DH3 3SA