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LETCHWORTH GP LIMITED

Company number 06042039

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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)
20 Jan 2011 CERTNM Company name changed tyburn vale letchworth gp LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
  • NM01 ‐ Change of name by resolution
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
17 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary
16 Dec 2009 CH01 Director's details changed for John Daly on 16 December 2009
16 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
27 Jan 2009 363a Return made up to 04/01/09; full list of members
26 Jan 2009 288c Secretary's change of particulars / philippa dunkley / 26/01/2009
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
09 Jun 2008 288b Appointment terminated director david murray
09 Jun 2008 288a Director appointed thoams paschal walsh
15 Jan 2008 363a Return made up to 04/01/08; full list of members
06 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
06 Nov 2007 225 Accounting reference date shortened from 31/01/08 to 31/03/07
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
19 Mar 2007 288a New director appointed
16 Mar 2007 395 Particulars of mortgage/charge
16 Mar 2007 395 Particulars of mortgage/charge
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New director appointed