LETSURE UK LIMITED

Company number 06249741

Date	Type	Description	View / Download
09 Jun 2010	CH01	Director's details changed for Mr Stephen Charles Darts on 1 January 2010	(2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
21 May 2010	TM01	Termination of appointment of Tony Woodhams as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Matthew Newton Watts as a director	(2 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 4,000	(4 pages)
18 Nov 2009	AA01	Previous accounting period extended from 31 May 2009 to 31 August 2009	(3 pages)
06 Jul 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from little brook cottage church road west hanningfield chelmsford essex CM2 8UJ	(1 page)
03 Jul 2009	190	Location of debenture register	(1 page)
03 Jul 2009	353	Location of register of members	(1 page)
23 Feb 2009	288b	Appointment terminated director robert darts	(1 page)
06 Feb 2009	288a	Director appointed tony woodhams	(1 page)
06 Feb 2009	288a	Director appointed mark stewart	(1 page)
10 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 1 lodge court lodge lane colchester essex CO4 5NE	(1 page)
13 Aug 2008	363s	Return made up to 16/05/08; full list of members	(6 pages)
13 Aug 2008	288c	Director and secretary's change of particulars / stephen darts / 01/05/2008	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from headley house, 16A orsett road grays essex RM17 5DL	(1 page)
08 Aug 2008	88(2)	Ad 25/05/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
14 Jul 2008	288a	Director appointed robert alfred darts	(2 pages)
14 Jul 2008	288a	Director and secretary appointed stephen charles darts	(2 pages)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
16 May 2007	NEWINC	Incorporation	(15 pages)