LETTS FILOFAX GROUP LIMITED



Company Documents

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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15/06/1515 June 2015AUDITOR'S RESIGNATION

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

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

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

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

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

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

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

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

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

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

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

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

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09/05/139 May 2013ARTICLES OF ASSOCIATION

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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31/03/0631 March 2006DIRECTOR RESIGNED

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31/03/0631 March 2006DIRECTOR RESIGNED

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31/03/0631 March 2006DIRECTOR RESIGNED

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

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

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

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

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

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

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

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

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

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

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23/10/0323 October 2003NEW DIRECTOR APPOINTED

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23/10/0323 October 2003DIRECTOR RESIGNED

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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20/10/0020 October 2000NEW DIRECTOR APPOINTED

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18/08/0018 August 2000S-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 2000NEW DIRECTOR APPOINTED

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

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

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

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

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03/08/003 August 2000NEW DIRECTOR APPOINTED

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03/08/003 August 2000NEW DIRECTOR APPOINTED

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27/07/0027 July 2000NEW DIRECTOR APPOINTED

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27/07/0027 July 2000NEW DIRECTOR APPOINTED

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

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24/07/0024 July 2000DIRECTOR RESIGNED

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

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21/07/0021 July 2000COMPANY 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 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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