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LETJOKNOW LIMITED

Company number 06034533

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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)
21 Jun 2011 CH01 Director's details changed for Damian Thomas Mccallion on 20 June 2011
21 Jun 2011 CH03 Secretary's details changed for Damian Thomas Mccallion on 20 June 2011
21 Jun 2011 CH01 Director's details changed for Dr Keith Richard Potts on 20 June 2011
19 Apr 2011 CH01 Director's details changed for Leif Mahon Daly on 14 April 2011
15 Mar 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 30 September 2010
19 Nov 2010 TM01 Termination of appointment of Roy Hills as a director
26 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
15 Jan 2010 AA Full accounts made up to 30 September 2009
15 Jan 2010 AA Full accounts made up to 30 September 2008
15 Jan 2010 MISC Annual accounts 30/09/2007 full audited
13 Jan 2010 MISC Form 225 change of accoutning date to 30/09/2008
29 Jan 2009 363a Return made up to 20/12/08; full list of members
07 Oct 2008 288b Appointment terminated director andrew hart
05 Aug 2008 288b Appointment terminated director richard shamsi
24 Jun 2008 288a Director appointed leif mahon daly
10 Mar 2008 363a Return made up to 20/12/07; full list of members
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed;new director appointed
30 Mar 2007 288a New director appointed
20 Mar 2007 88(2)R Ad 06/02/07--------- £ si 999999@1=999999 £ ic 1/1000000
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
08 Mar 2007 123 Nc inc already adjusted 06/02/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities