- Company Overview for A1 LETTINGS LIMITED (06819408)
- Filing history for A1 LETTINGS LIMITED (06819408)
- People for A1 LETTINGS LIMITED (06819408)
- More for A1 LETTINGS LIMITED (06819408)
| 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) |
|---|---|---|---|
| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 08 Mar 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 23 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 27 Feb 2011 | AD04 | Register(s) moved to registered office address | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 21 Apr 2010 | RESOLUTIONS |
Resolutions
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| 21 Apr 2010 | SH06 |
Cancellation of shares. Statement of capital on 21 April 2010
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| 21 Apr 2010 | SH03 | Purchase of own shares. | |
| 25 Mar 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 01 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 01 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Mar 2010 | AD02 | Register inspection address has been changed | |
| 01 Mar 2010 | CH01 | Director's details changed for Adam Roberts on 10 February 2010 | |
| 01 Mar 2010 | AD01 | Registered office address changed from 83 Newland Street Witham Essex CM8 1AA England on 1 March 2010 | |
| 01 Mar 2010 | AD01 | Registered office address changed from 72a Newland Street Witham Essex CM8 1AH England on 1 March 2010 | |
| 27 Jan 2010 | AA01 | Current accounting period extended from 28 February 2010 to 30 April 2010 | |
| 14 Oct 2009 | TM01 | Termination of appointment of Colin Bayley as a director | |
| 14 Oct 2009 | TM02 | Termination of appointment of Colin Bayley as a secretary | |
| 27 Jul 2009 | 88(2) | Ad 27/07/09\gbp si 1@1=1\gbp ic 101/102\ | |
| 27 Jul 2009 | 88(2) | Ad 27/07/09\gbp si 2@1=2\gbp ic 99/101\ | |
| 27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from manor place albert road braintree essex CM7 3JE U.K. | |
| 20 Apr 2009 | 288a | Secretary appointed colin clive bayley |