CHARLES LETTS BOOKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW |
| 04/12/154 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 3 VICTORIA GARDENS BURGESS HILL WEST SUSSEX RH15 9NB |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 22/11/1322 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 17/07/1317 July 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
| 03/12/123 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 01/12/111 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 25/11/1025 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 19/11/0919 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 13/11/2009 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 23/10/0123 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: NORTH BAR HOUSE BEVERLEY EAST YORKSHIRE HU17 8DG |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 08/11/998 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 05/11/985 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/03/94 |
| 11/04/9411 April 1994 | S252 DISP LAYING ACC 25/03/94 |
| 07/04/947 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: LETTS OF LONDON HOUSE PARKGATE ROAD LONDON SW11 4NQ |
| 10/02/9410 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: DIARY HOUSE BOROUGH ROAD LONDON SE1 1DW |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 07/12/897 December 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 31/10/8931 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 21/12/88 |
| 30/03/8930 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8916 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 22/05/8622 May 1986 | DIRECTOR RESIGNED |
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