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WE LET PROPERTY LTD

Company number 06705159

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Company Results (links open in a new window)
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)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AD01	Registered office address changed from 6 Villandro House Little Reed Street Hull HU2 8JL England on 21 June 2011	View PDF Registered office address changed from 6 Villandro House Little Reed Street Hull HU2 8JL England on 21 June 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	CH01	Director's details changed for Mrs Helen Claire Louise Austin on 23 September 2010	View PDF Director's details changed for Mrs Helen Claire Louise Austin on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Helen Claire Louise Austin on 23 September 2010	View PDF Secretary's details changed for Helen Claire Louise Austin on 23 September 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CERTNM	Company name changed malcolm gold holdings LTD\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-12	View PDF Company name changed malcolm gold holdings LTD\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-12 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 October 2009	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 October 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re financial agreements 19/11/2008	View PDF Resolutions RES13 ‐ Re financial agreements 19/11/2008 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	88(2)	Ad 01/11/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 01/11/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	288b	Appointment terminated director company directors LIMITED	View PDF Appointment terminated director company directors LIMITED - link opens in a new window - 1 page (1 page)
28 Oct 2008	288b	Appointment terminated secretary temple secretaries LIMITED	View PDF Appointment terminated secretary temple secretaries LIMITED - link opens in a new window - 1 page (1 page)
28 Oct 2008	288a	Director appointed steven darren austin	View PDF Director appointed steven darren austin - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	288a	Director and secretary appointed helen claire louise austin	View PDF Director and secretary appointed helen claire louise austin - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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