LETMORE MANAGEMENT LTD

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Company Documents

DateDescription
20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/08/148 August 2014 APPOINTMENT TERMINATED, SECRETARY JULIAN IRBY

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08/08/148 August 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
C/O C/O COUNTRYWIDE RESIDENTIAL LETTINGS
4TH FLOOR THAMESGATE HOUSE
VICTORIA AVENUE
SOUTHEND-ON-SEA
SS2 6DF

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19/05/1419 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRISON / 21/06/2010

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRISON / 21/06/2010

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/09/1219 September 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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10/08/1210 August 2012 SECRETARY APPOINTED MR JULIAN MATTHEW IRBY

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06/06/126 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 01/06/2011

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/05/1117 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
CENTRAL HOUSE CLIFFTOWN ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AB

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE THOMAS HUNT / 05/05/2010

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26/07/1026 July 2010 Annual return made up to 5 May 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPENCER / 05/05/2010

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23/07/1023 July 2010 DIRECTOR APPOINTED JOHN PETER HARDS

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23/07/1023 July 2010 DIRECTOR APPOINTED GRAHAM HARRISON

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16/07/1016 July 2010 APPOINTMENT TERMINATED, SECRETARY LAWRENCE HUNT

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU

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16/07/1016 July 2010 DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUNT

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP SPENCER

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRUSSELL

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/06/0917 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPENCER / 12/03/2009

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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26/07/0726 July 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
BRENTMEAD HOUSE
BRITTANIA ROAD
LONDON
N12 9RU

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29/06/0629 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 SECRETARY RESIGNED

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08/05/068 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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