LETN SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BAKER |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GILBERT |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/09/141 September 2014 | ALTER ARTICLES 04/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR RUSSELL EDWARD JAMES BAKER |
| 18/08/1418 August 2014 | SECRETARY APPOINTED MR RUSSELL EDWARD JAMES BAKER |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM UNIT 18, HEADLEY PARK TEN HEADLEY PARK EAST, WOODLEY READING RG5 4SW |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEARING |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGG MEARING |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENBY |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR JOHN CHARLES GREEN |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MEARING |
| 15/08/1415 August 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053485540003 |
| 07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/02/1217 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MEARING / 01/10/2009 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR GREGG MEARING |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR GREGG MEARING |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR STEVEN DENBY |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DENBY / 01/10/2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEARING / 01/10/2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DENBY / 01/10/2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG MEARING / 01/10/2009 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGG MEARING |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 27/07/0527 July 2005 | � NC 1000/50000 03/05/ |
| 27/07/0527 July 2005 | NC INC ALREADY ADJUSTED 03/05/05 |
| 07/02/057 February 2005 | S366A DISP HOLDING AGM 01/02/05 |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company