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LET ME NOW LTD

Company number 07015345

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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)
08 Sep 2014 TM01 Termination of appointment of Peter Jonathan Thompson as a director on 31 August 2014
08 Sep 2014 TM01 Termination of appointment of Michael Calderbank as a director on 31 August 2014
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
14 May 2014 TM01 Termination of appointment of Christopher Johnson as a director
19 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 CH01 Director's details changed for Mr Peter Jonathan Thompson on 2 August 2013
02 Aug 2013 CH01 Director's details changed for Michael Calderbank on 2 August 2013
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from Unit C Alland Close Wingates Industrial Park Westhouthon Bolton Lancashire BL5 3XE on 27 July 2010
27 Jul 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 April 2010
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 75
18 Oct 2009 AP01 Appointment of Mr Darren Wynn as a director
18 Oct 2009 AP01 Appointment of Peter Jonathan Thompson as a director
18 Oct 2009 AP01 Appointment of Christopher James Johnson as a director
18 Oct 2009 AP01 Appointment of Michael Calderbank as a director
14 Sep 2009 288b Appointment terminated director barbara kahan
10 Sep 2009 NEWINC Incorporation