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LETCO LIMITED

Company number 06354345

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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)
14 May 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Nov 2008 88(2) Ad 08/09/08\gbp si 100@1=100\gbp ic 300/400\
13 Oct 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2008 363a Return made up to 28/08/08; full list of members
08 Oct 2008 288c Director's change of particulars / oliver warren / 01/06/2008
12 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
18 Dec 2007 287 Registered office changed on 18/12/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF
23 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/08/07
27 Sep 2007 288a New director appointed
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 88(2)R Ad 28/08/07--------- £ si 99@1=99 £ ic 201/300
27 Sep 2007 88(2)R Ad 28/08/07--------- £ si 100@1=100 £ ic 101/201
27 Sep 2007 88(2)R Ad 28/08/07--------- £ si 100@1=100 £ ic 1/101
27 Sep 2007 287 Registered office changed on 27/09/07 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
27 Sep 2007 288a New secretary appointed
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned
28 Aug 2007 NEWINC Incorporation