J D LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND WHITFIELD |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHITFIELD |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHITFIELD |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MARTIN |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR TIMOTHY SAUNDERS |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR SIMON EDWARD BARTON |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 2 PRINCES BUILDINGS, GEORGE STREET, BATH NORTH SOMERSET BA1 2ED |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAUREEN WHITFIELD / 14/08/2012 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES WHITFIELD / 14/08/2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/09/1116 September 2011 | 30/08/11 NO CHANGES |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | 06/08/10 NO CHANGES |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/11/0910 November 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 02/07/092 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: KINGSTON HOUSE PIERREPONT STREET BATH NORTH SOMERSET BA1 1LA |
| 13/09/0513 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/01/036 January 2003 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/08/01 |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED TOUCHLINE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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