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THE LETTING PARTNERSHIP LTD

Company number 04906228

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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)
12 Nov 2009 AD01 Registered office address changed from 135a Goring Road, Goring Worthing West Sussex BN12 4BA on 12 November 2009
06 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
05 Nov 2009 AP01 Appointment of Mr Lawrence Alan Thurlow as a director
12 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Oct 2008 363a Return made up to 21/09/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
06 Feb 2008 122 £ ic 66000/63000 01/11/07 £ sr 3000@1=3000
19 Nov 2007 363a Return made up to 21/09/07; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Jan 2007 88(2)R Ad 31/08/06--------- £ si 65000@1
05 Jan 2007 123 Nc inc already adjusted 31/08/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
28 Nov 2006 363a Return made up to 21/09/06; full list of members
26 Sep 2006 88(2)R Ad 21/08/06--------- £ si 100@1=100 £ ic 900/1000
28 Feb 2006 287 Registered office changed on 28/02/06 from: 25 church road rustington west sussex BN16 3NN
28 Feb 2006 288c Secretary's particulars changed;director's particulars changed
28 Feb 2006 288c Secretary's particulars changed;director's particulars changed
04 Nov 2005 288b Director resigned
01 Nov 2005 363s Return made up to 21/09/05; full list of members
07 Sep 2005 288b Director resigned