LETTS SOLUTIONS LTD

Company number 08804426

Date	Type	Description	View / Download
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
27 Oct 2016	CERTNM	Company name changed nolan transport (uk) LIMITED\certificate issued on 27/10/16 RES15 ‐ Change company name resolution on 2016-10-06	(2 pages)
27 Oct 2016	CONNOT	Change of name notice	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
01 Aug 2016	AD01	Registered office address changed from Ground Floor Cambridge House 180 Upper Richmond Road London SW15 2SH to Suite 10 210 Upper Richmond Road London SW15 6NP on 1 August 2016	(1 page)
08 Feb 2016	CERTNM	Company name changed afstone LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05	(3 pages)
23 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(3 pages)
23 Dec 2015	CH01	Director's details changed for Ms Joan Nolan on 6 December 2015	(2 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Joan Mary Nolan as a director on 27 January 2014	(1 page)
22 Dec 2014	AP01	Appointment of Ms Joan Nolan as a director on 27 January 2014	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Richard Hazzard as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Andrew Gilfillan as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mrs Joan Mary Nolan as a director	(2 pages)
07 Feb 2014	AD01	Registered office address changed from Ground Floor Cambridge House 180 Upper Richmond Road London SW15 2SH England on 7 February 2014	(1 page)
07 Feb 2014	AD01	Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 7 February 2014	(1 page)
20 Dec 2013	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Andrew James Gilfillan as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Richard Peter Hazzard as a director	(2 pages)
18 Dec 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 December 2013	(1 page)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 1	(36 pages)

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