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CHARLES LETTS BOOKS LIMITED

Company number 01075794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2001 363s Return made up to 07/11/01; full list of members
04 Dec 2001 AA Accounts for a dormant company made up to 31 January 2001
23 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/01/01
16 Jan 2001 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director resigned
05 Sep 2000 288a New secretary appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Secretary resigned
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 287 Registered office changed on 21/08/00 from: north bar house beverley east yorkshire HU17 8DG
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
10 Jul 2000 288b Director resigned
07 Jun 2000 AA Accounts for a dormant company made up to 1 January 2000
08 Nov 1999 363s Return made up to 07/11/99; full list of members
28 Apr 1999 AA Accounts for a dormant company made up to 2 January 1999
05 Nov 1998 363s Return made up to 07/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/98; full list of members
22 May 1998 AA Accounts for a dormant company made up to 27 December 1997
04 Dec 1997 363s Return made up to 07/11/97; full list of members
08 Oct 1997 AA Full accounts made up to 28 December 1996
05 Feb 1997 363s Return made up to 07/11/96; full list of members
03 Dec 1996 AA Full accounts made up to 31 January 1996