LETTONHALL (NO.3) LIMITED

Company number 08805381

Date	Type	Description	View / Download
03 Aug 2016	MR01	Registration of charge 088053810008, created on 2 August 2016	(21 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
22 Feb 2016	MA	Memorandum and Articles of Association	(25 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Feb 2016	MR04	Satisfaction of charge 088053810004 in full	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 088053810003 in full	(1 page)
05 Feb 2016	MR01	Registration of charge 088053810005, created on 1 February 2016	(31 pages)
05 Feb 2016	MR01	Registration of charge 088053810006, created on 1 February 2016	(24 pages)
21 Jan 2016	TM01	Termination of appointment of Simon Christopher Davies as a director on 18 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Harry Jonathan Peveril Turnbull as a director on 15 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 750,032.39	(6 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
21 Aug 2015	MA	Memorandum and Articles of Association	(25 pages)
12 Aug 2015	MR04	Satisfaction of charge 088053810002 in full	(4 pages)
12 Aug 2015	MR04	Satisfaction of charge 088053810001 in full	(4 pages)
31 Jul 2015	MR01	Registration of charge 088053810003, created on 31 July 2015	(19 pages)
31 Jul 2015	MR01	Registration of charge 088053810004, created on 31 July 2015	(13 pages)
23 Jul 2015	TM02	Termination of appointment of White House Secretaries Limited as a secretary on 1 July 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 22 July 2015	(2 pages)
15 Jul 2015	SH03	Purchase of own shares.	(3 pages)
01 Jul 2015	SH06	Cancellation of shares. Statement of capital on 26 May 2015 GBP 750,032.39	(4 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve contract terms 26/05/2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Phillip Cecil Christian as a director on 26 May 2015	(2 pages)
22 Jun 2015	CERTNM	Company name changed stonehaven melverly LIMITED\certificate issued on 22/06/15 RES15 ‐ Change company name resolution on 2015-05-26	(2 pages)
22 Jun 2015	CONNOT	Change of name notice	(2 pages)