LETTONHALL (NO.3) LIMITED

Company number 08805381

Date	Type	Description	View / Download
03 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2015	SH06	Cancellation of shares. Statement of capital on 24 February 2015 GBP 750,052.39	(5 pages)
17 Mar 2015	SH03	Purchase of own shares.	(4 pages)
25 Feb 2015	TM01	Termination of appointment of Stephen James Shaw as a director on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Dariush Ziatabari as a director on 25 February 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 750,077.38	(9 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 750,077.38	(4 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 750,052.39	(9 pages)
06 Jun 2014	AP01	Appointment of Mr Stephen Thomas Clews as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Ian Timothy Billington as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Gary Wayne Smith as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Clive James Banks as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Dariush Ziatabari as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Darius Ziatabari as a director	(1 page)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 750,078.4	(5 pages)
16 May 2014	MR01	Registration of charge 088053810001	(25 pages)
16 May 2014	MR01	Registration of charge 088053810002	(25 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
29 Apr 2014	AP01	Appointment of Mr Simon Christopher Davies as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Harry Jonathan Peveril Turnbull as a director	(2 pages)
12 Mar 2014	CH01	Director's details changed for Mr Phillip Charles Christian on 6 December 2013	(2 pages)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(4 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 3	(3 pages)