LETSURE SERVICES LIMITED

Company number 00378519 · Monitor this company

Dissolved

153 filings

Date	Filing
5 Nov 2014	Annual return made up to 22 October 2014 with full list of shareholders	View document
19 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Jan 2014	SECRETARY APPOINTED MR STEFAN GACKOWSKI	View document
10 Dec 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE	View document
9 Dec 2013	DIRECTOR APPOINTED MR PHILIP SCREETON	View document
9 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON	View document
26 Nov 2013	Annual return made up to 22 October 2013 with full list of shareholders	View document
11 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND	View document
4 Nov 2013	DIRECTOR APPOINTED MARTIN TOTTY	View document
1 Nov 2013	REGISTERED OFFICE CHANGED ON 01/11/2013 FROM · THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK · CROYDON · CR0 2AP	View document
4 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY	View document
3 Jun 2013	DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON	View document
2 Nov 2012	Annual return made up to 22 October 2012 with full list of shareholders	View document
19 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
15 Jun 2012	DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY	View document
15 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER	View document
1 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011	View document
24 Oct 2011	Annual return made up to 22 October 2011 with full list of shareholders	View document
7 Oct 2011	DIRECTOR APPOINTED IAN RONALD SUTHERLAND	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON	View document
22 Oct 2010	Annual return made up to 22 October 2010 with full list of shareholders	View document
8 Oct 2010	AUDITOR'S RESIGNATION	View document
1 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Nov 2009	Annual return made up to 22 October 2009 with full list of shareholders	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009	View document
8 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009	View document
8 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
14 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Jun 2009	APPOINTMENT TERMINATED DIRECTOR LESLIE GOODMAN	View document
19 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JAMES SMITH	View document
14 Nov 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS	View document
14 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
13 Nov 2008	DIRECTOR APPOINTED DAVID MARTIN OLIVER	View document
6 Nov 2008	DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Oct 2008	APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON	View document
2 Oct 2008	SECRETARY APPOINTED CHRISTINA HONG YE	View document
2 Oct 2008	REGISTERED OFFICE CHANGED ON 02/10/2008 FROM · PHOENIX HOUSE · 11 WELLESLEY ROAD · CROYDON · SURREY · CR0 2NW	View document
29 Jul 2008	APPOINTMENT TERMINATED SECRETARY JULIET BELLIS	View document
29 Apr 2008	APPOINTMENT TERMINATED DIRECTOR VICTORIA HOTCHKIN	View document
25 Apr 2008	APPOINTMENT TERMINATED DIRECTOR IAN SHACKELL	View document
27 Feb 2008	DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH	View document
14 Feb 2008	NEW DIRECTOR APPOINTED	View document
22 Jan 2008	NEW SECRETARY APPOINTED	View document
7 Dec 2007	DIRECTOR RESIGNED	View document
23 Nov 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS	View document
29 Oct 2007	DIRECTOR RESIGNED	View document
18 Oct 2007	DIRECTOR RESIGNED	View document
12 Oct 2007	NEW DIRECTOR APPOINTED	View document
8 Oct 2007	NEW DIRECTOR APPOINTED	View document
26 Sep 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
3 Sep 2007	COMPANY NAME CHANGED · LUMLEY LIMITED · CERTIFICATE ISSUED ON 03/09/07	View document
19 Aug 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	DIRECTOR RESIGNED	View document
27 Jun 2007	AUDITOR'S RESIGNATION	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
14 May 2007	SECRETARY RESIGNED	View document
25 Apr 2007	NEW DIRECTOR APPOINTED	View document
25 Apr 2007	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: · HARGRAVE HOUSE · BELMONT ROAD · MAIDENHEAD · BERKSHIRE SL6 6TB	View document
25 Apr 2007	NEW DIRECTOR APPOINTED	View document
25 Apr 2007	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07	View document
25 Apr 2007	NEW SECRETARY APPOINTED	View document
13 Mar 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
22 Nov 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS	View document
20 Apr 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
29 Nov 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	DIRECTOR RESIGNED	View document
9 May 2005	DIRECTOR RESIGNED	View document
22 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
29 Nov 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Nov 2004	NC INC ALREADY ADJUSTED · 09/11/04	View document
16 Nov 2004	￯﾿ﾽ NC 1000/5501000 · 09/1	View document
26 May 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	View document
31 Dec 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS	View document
31 Dec 2003	DIRECTOR RESIGNED	View document
31 Dec 2003	DIRECTOR RESIGNED	View document
30 Oct 2003	REGISTERED OFFICE CHANGED ON 30/10/03 FROM: · 99 BISHOPSGATE · LONDON · EC2M 3XD	View document
13 Mar 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
19 Nov 2002	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS	View document
18 Mar 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
31 Oct 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS	View document
31 May 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
20 Mar 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
29 Dec 2000	COMPANY NAME CHANGED · LUMLEY TECHNOLOGY LIMITED · CERTIFICATE ISSUED ON 29/12/00	View document
14 Nov 2000	SECRETARY RESIGNED	View document
14 Nov 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS	View document
10 Jul 2000	NEW SECRETARY APPOINTED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
5 Dec 1999	NEW DIRECTOR APPOINTED	View document
5 Dec 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS	View document
14 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
4 Nov 1998	RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS	View document
8 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
30 Oct 1997	RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS	View document
27 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
23 Oct 1996	RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS	View document
23 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
16 Sep 1996	REGISTERED OFFICE CHANGED ON 16/09/96 FROM: · 41 TOWER HILL · LONDON · EC3N 4HA	View document
27 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
27 Oct 1995	RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS	View document
30 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
30 Oct 1994	RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS	View document
7 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
7 Nov 1993	RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS	View document
4 Nov 1992	RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS	View document
4 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
19 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
28 Oct 1991	RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS	View document
29 Oct 1990	RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS	View document
8 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 May 1990	EXEMPTION FROM APPOINTING AUDITORS 27/11/89	View document
2 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
19 Dec 1989	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS	View document
19 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Dec 1989	NEW DIRECTOR APPOINTED	View document
20 Oct 1989	DIRECTOR RESIGNED	View document
21 Sep 1989	REGISTERED OFFICE CHANGED ON 21/09/89 FROM: · LUMLEY HOUSE · 43/51 ST MARY AXE · LONDON · EC3A 8AL	View document
3 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Nov 1988	RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS	View document
15 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Nov 1988	DIRECTOR RESIGNED	View document
2 Nov 1988	REGISTERED OFFICE CHANGED ON 02/11/88 FROM: · CHURCH COTTAGE · 3 CHURCH CLOSE · ANDOVER · HAMPSHIRE SP10 1DP	View document
25 Oct 1988	DIRECTOR RESIGNED	View document
23 Jun 1988	COMPANY NAME CHANGED · LUMLEY INSURANCE SERVICES LIMITE · D · CERTIFICATE ISSUED ON 24/06/88	View document
23 Jun 1988	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 23/06/88	View document
9 Jun 1988	DIRECTOR RESIGNED	View document
1 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Oct 1987	SECRETARY RESIGNED	View document
6 Oct 1987	RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS	View document
18 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 May 1987	DIRECTOR RESIGNED	View document
29 Apr 1987	NEW DIRECTOR APPOINTED	View document
26 Feb 1987	NEW DIRECTOR APPOINTED	View document
12 Nov 1986	RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS	View document
30 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Nov 1971	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 11/11/71	View document
26 Jan 1943	CERTIFICATE OF INCORPORATION	View document
26 Jan 1943	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document