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LETTERSTON FILLING STATION LIMITED

Company number 04545311

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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)
03 Oct 2005 363a Return made up to 25/09/05; full list of members
28 Jun 2005 395 Particulars of mortgage/charge
04 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Sep 2004 363s Return made up to 25/09/04; full list of members
11 May 2004 AA Accounts for a small company made up to 31 October 2003
17 Sep 2003 363s Return made up to 25/09/03; full list of members
14 Mar 2003 88(2)R Ad 18/02/03--------- £ si 5@1=5 £ ic 6/11
14 Mar 2003 88(2)R Ad 18/02/03--------- £ si 5@1=5 £ ic 1/6
14 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified 03/03/03
31 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/10/03
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New secretary appointed;new director appointed
02 Oct 2002 288b Secretary resigned
02 Oct 2002 288b Director resigned
02 Oct 2002 287 Registered office changed on 02/10/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
25 Sep 2002 NEWINC Incorporation