- Company Overview for LETTINGWEB LIMITED (SC242085)
- Filing history for LETTINGWEB LIMITED (SC242085)
- People for LETTINGWEB LIMITED (SC242085)
- Charges for LETTINGWEB LIMITED (SC242085)
- More for LETTINGWEB LIMITED (SC242085)
| 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) |
|---|---|---|---|
| 24 May 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 24 May 2010 | CH04 | Secretary's details changed for Hbjgw Secretarial Limited on 9 January 2010 | |
| 24 May 2010 | CH01 | Director's details changed for Mr Douglas Carlyle on 9 January 2010 | |
| 24 May 2010 | AD01 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 24 May 2010 | |
| 24 May 2010 | TM02 | Termination of appointment of Hbjgw Secretarial Limited as a secretary | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Feb 2009 | 363a | Return made up to 09/01/09; full list of members | |
| 18 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Jul 2008 | 363s | Return made up to 09/01/08; no change of members; amend | |
| 01 Jul 2008 | 287 | Registered office changed on 01/07/2008 from 36A albany street edinburgh EH1 3QH | |
| 01 Jul 2008 | 288a | Secretary appointed hbjgw secretarial LIMITED | |
| 18 Mar 2008 | 363s | Return made up to 09/01/08; no change of members | |
| 18 Mar 2008 | 288b | Appointment terminated secretary sf secretaries LIMITED | |
| 18 Mar 2008 | 288b | Appointment terminated director elie chilton | |
| 31 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 02 May 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 19 Feb 2007 | 287 | Registered office changed on 19/02/07 from: 80 george street edinburgh EH2 3BU | |
| 26 Jan 2007 | 363s | Return made up to 09/01/07; full list of members | |
| 26 Jan 2007 | 288b | Director resigned | |
| 12 May 2006 | 88(2)R | Ad 01/12/05--------- £ si 211472@.0005 | |
| 03 Feb 2006 | 363s | Return made up to 09/01/06; change of members | |
| 17 Jan 2006 | 410(Scot) | Partic of mort/charge * | |
| 12 Dec 2005 | 288a | New director appointed | |
| 05 Sep 2005 | 288a | New director appointed | |
| 30 Aug 2005 | 288a | New director appointed |