LETTERGRAPH LIMITED

Company Documents

DateDescription
20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOGWOOD / 25/02/2014

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25/02/1425 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 APPOINTMENT TERMINATED, SECRETARY VICTOR BESANT

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21/02/1321 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOGWOOD / 05/02/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/02/0818 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: G OFFICE CHANGED 10/01/06 HARVEY ROAD BURNT MILLS BASILDON ESSEX SS13 1EP

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/03/0416 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/035 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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08/03/028 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/04/0123 April 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 NEW SECRETARY APPOINTED

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/02/0116 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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16/02/0016 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/02/9919 February 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/03/9824 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 DIRECTOR RESIGNED

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/01/988 January 1998 NEW SECRETARY APPOINTED

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08/01/988 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/9721 March 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/03/9618 March 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/04/9528 April 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 NEW SECRETARY APPOINTED

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/03/949 March 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/03/949 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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18/02/9318 February 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/11/9219 November 1992 REGISTERED OFFICE CHANGED ON 19/11/92 FROM: G OFFICE CHANGED 19/11/92 3 COLSTON CRESCENT GOFFS OAIT WALTHAM CROSS HERTS,EN7 5RS

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19/11/9219 November 1992 NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 DIRECTOR RESIGNED

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02/03/922 March 1992 RETURN MADE UP TO 20/02/92; CHANGE OF MEMBERS

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02/03/922 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/06/916 June 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/01/9122 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9122 January 1991 REGISTERED OFFICE CHANGED ON 22/01/91 FROM: G OFFICE CHANGED 22/01/91 SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS. WD6 4PJ

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22/01/9122 January 1991 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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22/01/9122 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9028 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/03/8915 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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