LETSURE LIMITED

Company number 03010153

Date	Type	Description	View / Download
10 Dec 2013	TM02	Termination of appointment of Christina Ye as a secretary	(1 page)
09 Dec 2013	TM01	Termination of appointment of Kevin Withington as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Ian Sutherland as a director	(1 page)
11 Nov 2013	AP01	Appointment of Martin Richard Totty as a director	(2 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
19 Jul 2013	AP01	Appointment of Kevin Michael Withington as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Michael Ramsey as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Mark Broadhead as a director	(1 page)
27 Mar 2013	AD01	Registered office address changed from 4-9 Highview High Street Bordon Hampshire GU35 0AX Uk on 27 March 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
13 Aug 2012	TM01	Termination of appointment of Timothy Redburn as a director	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
28 Jun 2012	AP01	Appointment of Mr Michael Francis Ramsey as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of David Oliver as a director	(1 page)
19 Apr 2012	AP01	Appointment of Mr Mark William Broadhead as a director	(2 pages)
21 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
30 Nov 2011	CH01	Director's details changed for Ian Ronald Sutherland on 21 November 2011	(2 pages)
07 Oct 2011	AP01	Appointment of Ian Ronald Sutherland as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
31 Dec 2010	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)