LETTS FILOFAX GROUP LIMITED



Company Documents

DateDescription
01/03/241 March 2024 NewRegistered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 2024-03-01

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19/01/2419 January 2024 Accounts for a small company made up to 2023-04-30

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13/06/2313 June 2023 Confirmation statement made on 2023-04-17 with no updates

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01/02/231 February 2023 Accounts for a small company made up to 2022-04-30

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01/03/221 March 2022 Accounts for a small company made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-04-17 with no updates

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2063590007

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2063590006

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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24/06/1624 June 2016 DIRECTOR APPOINTED MR ROBERT LEPINE

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY

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10/05/1610 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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07/01/167 January 2016 DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON RAW

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15/06/1515 June 2015 AUDITOR'S RESIGNATION

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07/05/157 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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08/07/148 July 2014 Annual return made up to 17 April 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

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16/05/1416 May 2014 CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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12/10/1312 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/10/1312 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/07/1316 July 2013 CURREXT FROM 31/01/2014 TO 30/04/2014

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20/05/1320 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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09/05/139 May 2013 ARTICLES OF ASSOCIATION

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07/05/137 May 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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07/05/137 May 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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04/05/134 May 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2063590006

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02/05/132 May 2013 ALTER ARTICLES 19/04/2013

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2063590007

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26/04/1326 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2063590006

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2063590007

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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19/04/1219 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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02/06/112 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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04/05/104 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 17/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 17/04/2010

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 17/04/2010

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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01/05/091 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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16/05/0816 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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23/05/0723 May 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07

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03/05/063 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/03/0631 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/03/0631 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/03/0631 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/03/0631 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/03/0631 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 PARTIC OF MORT/CHARGE *****

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24/03/0624 March 2006 PARTIC OF MORT/CHARGE *****

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18/03/0618 March 2006 DEC MORT/CHARGE *****

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31/01/0631 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

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23/05/0523 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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01/12/041 December 2004 DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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26/10/0326 October 2003 REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS

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31/01/0331 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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23/04/0223 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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29/10/0129 October 2001 COMPANY NAME CHANGED LETTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/10/01

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29/10/0129 October 2001 COMPANY NAME CHANGED LETTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/10/01; RESOLUTION PASSED ON 21/10/01

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03/08/013 August 2001 £ NC 6001/8383 26/07/01

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03/08/013 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/013 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/013 August 2001 NC INC ALREADY ADJUSTED 26/07/01

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03/08/013 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/013 August 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/05/014 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 S-DIV 09/08/00

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18/08/0018 August 2000 £ NC 100/6001 09/08/00

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/0018 August 2000 ADOPT ARTICLES 09/08/00

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18/08/0018 August 2000 VARYING SHARE RIGHTS AND NAMES 09/08/00

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14/08/0014 August 2000 PARTIC OF MORT/CHARGE *****

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01

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24/07/0024 July 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 COMPANY NAME CHANGED DMWS 414 LIMITED CERTIFICATE ISSUED ON 24/07/00

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21/07/0021 July 2000 COMPANY NAME CHANGED DMWS 414 LIMITED CERTIFICATE ISSUED ON 24/07/00; RESOLUTION PASSED ON 07/07/00

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17/04/0017 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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