LETSURE LIMITED

Company number 03010153

Date	Type	Description	View / Download
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
30 Jan 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	288a	New secretary appointed	(2 pages)
15 Nov 2000	AA	Full accounts made up to 30 June 2000	(17 pages)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
29 Dec 1999	AA	Full accounts made up to 30 June 1999	(19 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
09 Nov 1999	AA	Full group accounts made up to 30 June 1998	(24 pages)
31 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
31 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Aug 1999	123	£ nc 100000/500000 28/06/99	(1 page)
10 Feb 1999	CERTNM	Company name changed winter richmund LIMITED\certificate issued on 11/02/99	(2 pages)
08 Feb 1999	287	Registered office changed on 08/02/99 from: 44-46 chapel street marlow bucks SL7 1DD	(1 page)
05 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New secretary appointed	(2 pages)
06 Jul 1998	288b	Director resigned	(1 page)
17 Apr 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
19 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 34000@1=34000 £ ic 4000/38000	(3 pages)