- Company Overview for LETSENSE LIMITED (06675139)
- Filing history for LETSENSE LIMITED (06675139)
- People for LETSENSE LIMITED (06675139)
- More for LETSENSE LIMITED (06675139)
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) |
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29 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
09 Jul 2012 | TM01 | Termination of appointment of Derek Plummer as a director | |
25 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
18 Aug 2010 | CH01 | Director's details changed for Peter Edwin Knowles on 18 August 2010 | |
12 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Nov 2009 | TM01 | Termination of appointment of Martin Wiggins as a director | |
13 Nov 2009 | TM01 | Termination of appointment of Brian Turney as a director | |
13 Nov 2009 | TM01 | Termination of appointment of Alan Holton as a director | |
12 Nov 2009 | TM01 | Termination of appointment of William Jones as a director | |
22 Oct 2009 | AR01 | Annual return made up to 15 September 2009 with full list of shareholders | |
11 Aug 2009 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
15 Jul 2009 | 88(2) | Ad 26/06/09\gbp si 1920000@1=1920000\gbp ic 70001/1990001\ | |
15 Jul 2009 | 123 | Nc inc already adjusted 18/06/09 | |
15 Jul 2009 | RESOLUTIONS |
Resolutions
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31 Dec 2008 | 288a | Director appointed brian joseph turney | |
31 Dec 2008 | 288a | Director appointed william robert jones | |
31 Dec 2008 | 288a | Director appointed alan frederick holton | |
08 Oct 2008 | 88(2) | Ad 29/08/08-29/08/08\gbp si 69999@1=69999\gbp ic 2/70001\ | |
03 Oct 2008 | CERT8A | Commence business and borrow | |
03 Oct 2008 | 117 | Application to commence business | |
10 Sep 2008 | 288b | Appointment terminate, director and secretary swift incorporations LIMITED logged form | |
10 Sep 2008 | 288a | Director appointed peter edwin knowles |