CHARLES LETTS BOOKS LIMITED

Company number 01075794

Date	Type	Description	View / Download
21 Aug 1996	287	Registered office changed on 21/08/96 from: royal london house 22/25 finsbury square london EC2A 1DS	(1 page)
17 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
09 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Secretary resigned	(1 page)
06 Dec 1995	288	New director appointed	(2 pages)
01 Dec 1995	363s	Return made up to 07/11/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Nov 1995	AA	Accounts for a dormant company made up to 31 January 1995	(4 pages)
30 Aug 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
29 Nov 1994	363s	Return made up to 07/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	AA	Accounts for a dormant company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	288	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 Document
11 Mar 1994	287	Registered office changed on 11/03/94 from: letts of london house parkgate road london SW11 4NQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	AA	Accounts for a dormant company made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	363s	Return made up to 07/11/93; no change of members 363(288) ‐ 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 Document