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LECTER LIMITED

Company number 05692804

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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 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 59
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 41
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 10
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 5
26 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
26 Jan 2016 AP01 Appointment of Mr Graham Christopher Bartlett as a director on 14 January 2016
21 Jul 2015 AP01 Appointment of Anthony Michael Mcmahon as a director on 13 July 2015
20 Jul 2015 AP03 Appointment of Anthony Michael Mcmahon as a secretary on 13 July 2015
20 Jul 2015 TM01 Termination of appointment of Graham Christopher Bartlett as a director on 13 July 2015
20 Jul 2015 TM01 Termination of appointment of Elaine Heather Bartlett as a director on 13 July 2015
20 Jul 2015 TM02 Termination of appointment of Graham Christopher Bartlett as a secretary on 13 July 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
13 Oct 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 13 October 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
03 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF on 1 February 2010