CHARLES LETTS GROUP LIMITED

Company number SC147317

Date	Type	Description	View / Download
24 Nov 2005	AA	Full accounts made up to 31 January 2005	(14 pages)
22 Nov 2005	363s	Return made up to 04/11/05; full list of members	(7 pages)
09 Dec 2004	363s	Return made up to 04/11/04; full list of members	(8 pages)
01 Dec 2004	288c	Director's particulars changed	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 January 2004	(16 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Aug 2004	122	Conso 12/08/04	(1 page)
02 Dec 2003	363s	Return made up to 04/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03	(8 pages)
26 Nov 2003	AA	Full accounts made up to 31 January 2003	(15 pages)
26 Oct 2003	287	Registered office changed on 26/10/03 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
11 Sep 2003	410(Scot)	Partic of mort/charge *	(6 pages)
15 Jan 2003	363s	Return made up to 04/11/02; full list of members	(8 pages)
29 Nov 2002	AA	Full accounts made up to 31 January 2002	(15 pages)
30 Nov 2001	AA	Full accounts made up to 31 January 2001	(15 pages)
28 Nov 2001	363s	Return made up to 04/11/01; full list of members	(7 pages)
16 Oct 2001	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
21 Nov 2000	363s	Return made up to 04/11/00; full list of members	(8 pages)
05 Sep 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	410(Scot)	Partic of mort/charge *	(5 pages)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: thornybank industrial estate dalkeith midlothian EH22 2NE	(1 page)

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