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LETMEREPAIR UK LTD

Company number SC268558

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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)
05 Dec 2008 288a Director appointed karl dominick
04 Dec 2008 88(2) Amending 88(2)
04 Dec 2008 MISC Amending for 122 14/01/06 5000 shares no longer deemed.
03 Nov 2008 363a Return made up to 28/05/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Sep 2007 88(2)R Ad 31/08/07--------- £ si 2500@1=2500 £ ic 70000/72500
24 Jul 2007 363a Return made up to 28/05/07; full list of members
31 May 2007 287 Registered office changed on 31/05/07 from: 42 milton road college milton east kilbride glasgow G74 5BU
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 28/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2006 88(2)O Ad 19/09/05--------- £ si 20000@1
17 Jan 2006 88(2)R Ad 04/01/06--------- £ si 20000@1=20000 £ ic 44000/64000
17 Jan 2006 122 £ ic 59000/44000 17/08/05 £ sr 15000@1=15000
17 Jan 2006 288b Director resigned
11 Jan 2006 88(2)R Ad 17/08/05--------- £ si 5000@1=5000 £ ic 54000/59000
28 Dec 2005 88(2)R Ad 19/09/05--------- £ si 24000@1=24000 £ ic 30000/54000
14 Jul 2005 287 Registered office changed on 14/07/05 from: 18 hillside houston PA6 7NT
31 May 2005 363s Return made up to 28/05/05; full list of members
31 May 2005 288a New director appointed
24 May 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
18 Jan 2005 88(2)R Ad 03/12/04--------- £ si 30000@1=30000 £ ic 2/30002
18 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities