LETCO LIMITED

Company number 06354345

Date	Type	Description	View / Download
04 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
19 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 May 2014	SH08	Change of share class name or designation	(2 pages)
19 May 2014	SH08	Change of share class name or designation	(2 pages)
27 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
27 Mar 2014	AP01	Appointment of Mr Robert Leatherland as a director	(2 pages)
18 Nov 2013	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom on 18 November 2013	(1 page)
18 Nov 2013	AD01	Registered office address changed from 21 Middle Road Park Gate Southampton SO31 7GH on 18 November 2013	(1 page)
17 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 400	(6 pages)
15 Oct 2013	CH01	Director's details changed for Mr Aaron Maurice Brown on 14 October 2013	(2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
14 Nov 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(6 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
27 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)
27 Oct 2011	AD02	Register inspection address has been changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England	(1 page)
09 Sep 2011	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 9 September 2011	(1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(9 pages)
22 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(6 pages)
22 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Sep 2010	AD02	Register inspection address has been changed	(1 page)
21 Sep 2010	CH01	Director's details changed for Oliver Warren on 28 August 2010	(3 pages)
21 Sep 2010	CH01	Director's details changed for Mr Aaron Maurice Brown on 28 August 2010	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
12 Oct 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(4 pages)
12 Oct 2009	TM02	Termination of appointment of Kathryn Cuthbert as a secretary	(1 page)