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D & J LETTINGS AND PROPERTY MANAGEMENT LIMITED

Company number 06070499

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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)
03 Nov 2016 TM01 Termination of appointment of Anthony John Norgan as a director on 31 October 2016
03 Nov 2016 TM01 Termination of appointment of Morag Norgan as a director on 31 October 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
23 Sep 2016 MR01 Registration of charge 060704990001, created on 21 September 2016
18 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 120
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 120
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 CH01 Director's details changed for Mr Dharmesh Pranlal Patadia on 27 August 2014
28 Aug 2014 CH03 Secretary's details changed for Mr Dharmesh Pranial Patadia on 27 August 2014
06 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 120
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Jyoti Patadia on 7 August 2013
07 Aug 2013 CH03 Secretary's details changed for Mr Dharmesh Pranial Patadia on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Mr Dharmesh Pranial Patadia on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Anthony John Norgan on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Anthony John Norgan on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Morag Norgan on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Morag Norgan on 7 August 2013
01 Aug 2013 AD01 Registered office address changed from , Portmill House Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom on 1 August 2013
26 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AD01 Registered office address changed from , 3a Market Place, Hitchin, Herts, SG5 1DR on 19 August 2011