The Lettershop Limited

Company Name	The Lettershop Limited
Company Status	Active
Company Number	00165672
Category	Private Limited Company
Incorporation Date	24 March 1920(104 years, 2 months ago)
Previous Name	W.A. Smith (Leeds) Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(102 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	15 June 2022(102 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Paragon Suite, Irish Management Institute Sandyfor Dublin D16x 8c3

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	15 June 2022(102 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Paragon Suite, Irish Management Institute Sandyfor Dublin D16x 8c3

Secretary Name	Mr Richard Joseph Cahill
Status	Current
Appointed	15 June 2022(102 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Paragon Suite, Irish Management Institute Sandyfor Dublin D16x 8c3

Director Name	Dorothy Mabel Hornby
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(71 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 26 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall Park. Whitehall Road. Leeds. LS12 5XX

Director Name	Harry Hornby
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(71 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 November 1998)
Role	Chairman
Correspondence Address	1 East Beck Court Askwith Otley Yorkshire LS21 2HX

Director Name	Mr John Cyril Hornby
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(71 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 09 August 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Whitehall Park. Whitehall Road. Leeds. LS12 5XX

Director Name	Mrs Susan Elizabeth Settle
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(71 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 09 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall Park. Whitehall Road. Leeds. LS12 5XX

Secretary Name	Mr John Cyril Hornby
Nationality	British
Status	Resigned
Appointed	06 June 1991(71 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 09 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whitehall Park. Whitehall Road. Leeds. LS12 5XX

Secretary Name	David Rees
Nationality	British
Status	Resigned
Appointed	22 June 1994(74 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 July 1995)
Role	Secretary
Correspondence Address	64 Woodcross Morley Leeds West Yorkshire LS27 9HU

Director Name	Mr Simon Timothy Cooper
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(93 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Leetershop Group Whitehall Park Whitehall Road Leeds LS12 5XX

Director Name	Mr David McGolpin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(93 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leetershop Group Whitehall Park Whitehall Road Leeds LS12 5XX

Director Name	Mr Michael Rutherford Newbould
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(93 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leetershop Group Whitehall Park Whitehall Road Leeds LS12 5XX

Director Name	Mr Christopher William Ivor Lockley Ingram
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(93 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Director Name	Mr Stephen Tony Goodman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(94 years after company formation)
Appointment Duration	8 years, 3 months (resigned 15 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Secretary Name	Mr Stephen Tony Goodman
Status	Resigned
Appointed	05 March 2014(94 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2015)
Role	Company Director
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Secretary Name	Mr Lee David Richardson
Status	Resigned
Appointed	02 September 2015(95 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 June 2022)
Role	Company Director
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Lee David Richardson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 October 2016(96 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2022)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Alistair Fitzroy-Ezzy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2020(100 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lettershop Limited Whitehall Road Leeds LS12 5XX

Contact

Website	tlg.co.uk
Telephone	0113 2311113
Telephone region	Leeds

Location

Registered Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

36.4k at £0.2	Hamsard 3302 LTD 96.55% Ordinary
325 at £1	Hamsard 3302 LTD 3.45% Preference

Financials

Year	2014
Turnover	£25,847,345
Gross Profit	£8,526,421
Net Worth	£11,712,390
Cash	£4,710
Current Liabilities	£5,994,654

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

9 August 2013	Delivered on: 13 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 February 2020	Delivered on: 8 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 November 2018	Delivered on: 6 November 2018 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
2 September 2015	Delivered on: 9 September 2015 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
14 October 2010	Delivered on: 16 October 2010 Satisfied on: 24 August 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of euro 150,000.00 and all amounts in the future credited to account number NXNFQZLNEUR00 also designated as 48729930 with the bank. Fully Satisfied
16 June 1992	Delivered on: 16 June 1992 Satisfied on: 15 August 1995 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels,plant, machinery and things as per the schedule see form 395. Fully Satisfied
15 April 1992	Delivered on: 24 April 1992 Satisfied on: 5 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate off whitehall road,farnley leeds west yorkshire.and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1991	Delivered on: 24 December 1991 Satisfied on: 1 September 1992 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery as described or any part thereof.one used heidelberg offset press model speedmaster 102FPP serial no.529109 Together with one CPC1-02 serial no.3955 And one alcolor serial no.n/a plus all necessary ancilliary equipment. Fully Satisfied
30 November 1990	Delivered on: 7 December 1990 Satisfied on: 5 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of cobden road farnley title no ywe 39947 the f/hold property k/as land situate at whitehall road leeds and forming part of the whitehall estate and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 1986	Delivered on: 28 August 1986 Satisfied on: 5 August 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equipment charge over the company's estate ot interest in all f/h or l/h properties and the proceeds of sale therof fixed & floating charge over the undertaking and all property and assets present and future including goodwill & brookdebts. Fully Satisfied
25 January 1985	Delivered on: 4 February 1985 Satisfied on: 23 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 and 104A gelderd road, leeds west yorkshire tn wyk 248992 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 November 1973	Delivered on: 28 November 1973 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Carlton printing klorks gelderd leeds see doc 82. Fully Satisfied

Filing History

4 January 2021	Termination of appointment of David Mcgolpin as a director on 18 December 2020 (1 page)
3 December 2020	Termination of appointment of Simon Timothy Cooper as a director on 13 November 2020 (1 page)
20 November 2020	Appointment of Mr Alistair Fitzroy-Ezzy as a director on 13 November 2020 (2 pages)
26 June 2020	Satisfaction of charge 001656720009 in full (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
20 March 2020	Full accounts made up to 31 May 2019 (25 pages)
8 February 2020	Registration of charge 001656720012, created on 7 February 2020 (18 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 January 2019	Full accounts made up to 31 May 2018 (25 pages)
6 November 2018	Registration of charge 001656720011, created on 1 November 2018 (14 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
24 January 2018	Full accounts made up to 31 May 2017 (27 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
1 March 2017	Full accounts made up to 31 May 2016 (24 pages)
1 March 2017	Full accounts made up to 31 May 2016 (24 pages)
28 October 2016	Appointment of Mr Lee David Richardson as a director on 27 October 2016 (2 pages)
28 October 2016	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016 (1 page)
28 October 2016	Appointment of Mr Lee David Richardson as a director on 27 October 2016 (2 pages)
28 October 2016	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016 (1 page)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 9,420 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 9,420 (6 pages)
10 June 2016	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Leetershop Group Whitehall Park Whitehall Road Leeds LS12 5XX on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Leetershop Group Whitehall Park Whitehall Road Leeds LS12 5XX on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from The Lettershop Group Whitehall Park Whitehall Road Leeds LS12 5XX England to The Leetershop Group Whitehall Park Whitehall Road Leeds LS12 5XX on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from The Lettershop Group Whitehall Park Whitehall Road Leeds LS12 5XX England to The Leetershop Group Whitehall Park Whitehall Road Leeds LS12 5XX on 10 June 2016 (1 page)
23 October 2015	Full accounts made up to 31 May 2015 (20 pages)
23 October 2015	Full accounts made up to 31 May 2015 (20 pages)
1 October 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (1 page)
1 October 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (1 page)
1 October 2015	Appointment of Mr Lee David Richardson as a secretary on 2 September 2015 (2 pages)
1 October 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (1 page)
1 October 2015	Appointment of Mr Lee David Richardson as a secretary on 2 September 2015 (2 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business 02/09/2015 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business 02/09/2015 (17 pages)
9 September 2015	Registration of charge 001656720010, created on 2 September 2015 (11 pages)
9 September 2015	Registration of charge 001656720010, created on 2 September 2015 (11 pages)
24 August 2015	Satisfaction of charge 8 in full (1 page)
24 August 2015	Satisfaction of charge 8 in full (1 page)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 9,420 (6 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 9,420 (6 pages)
24 February 2015	Full accounts made up to 31 May 2014 (20 pages)
24 February 2015	Full accounts made up to 31 May 2014 (20 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 9,420 (6 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 9,420 (6 pages)
6 March 2014	Registered office address changed from Brinkworth Rush Airfield Industrial Estate York Road York North Yorkshire YO41 4AU England on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Brinkworth Rush Airfield Industrial Estate York Road York North Yorkshire YO41 4AU England on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Brinkworth Rush Airfield Industrial Estate York Road York North Yorkshire YO41 4AU England on 6 March 2014 (1 page)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a secretary (2 pages)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a secretary (2 pages)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a director (2 pages)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a director (2 pages)
28 January 2014	Company name changed W.A. smith (leeds) LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution (3 pages)
28 January 2014	Company name changed W.A. smith (leeds) LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution (3 pages)
4 September 2013	Termination of appointment of John Hornby as a director (1 page)
4 September 2013	Registered office address changed from , Whitehall Park., Whitehall Road., Leeds., LS12 5XX on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Susan Settle as a director (1 page)
4 September 2013	Termination of appointment of John Hornby as a secretary (1 page)
4 September 2013	Registered office address changed from , Whitehall Park., Whitehall Road., Leeds., LS12 5XX on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Susan Settle as a director (1 page)
4 September 2013	Termination of appointment of John Hornby as a secretary (1 page)
4 September 2013	Appointment of Mr David Mcgolpin as a director (2 pages)
4 September 2013	Registered office address changed from , Whitehall Park., Whitehall Road., Leeds., LS12 5XX on 4 September 2013 (1 page)
4 September 2013	Appointment of Mr Michael Rutherford Newbould as a director (2 pages)
4 September 2013	Appointment of Mr Simon Cooper as a director (2 pages)
4 September 2013	Termination of appointment of John Hornby as a director (1 page)
4 September 2013	Appointment of Mr Christopher William Ivor Lockley Ingram as a director (2 pages)
4 September 2013	Appointment of Mr Christopher William Ivor Lockley Ingram as a director (2 pages)
4 September 2013	Appointment of Mr Michael Rutherford Newbould as a director (2 pages)
4 September 2013	Appointment of Mr David Mcgolpin as a director (2 pages)
4 September 2013	Appointment of Mr Simon Cooper as a director (2 pages)
20 August 2013	Auditor's resignation (1 page)
20 August 2013	Auditor's resignation (1 page)
19 August 2013	Auditor's resignation (1 page)
19 August 2013	Auditor's resignation (1 page)
16 August 2013	Current accounting period extended from 31 January 2014 to 31 May 2014 (3 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 August 2013	Current accounting period extended from 31 January 2014 to 31 May 2014 (3 pages)
16 August 2013	Auditor's resignation (1 page)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 August 2013	Auditor's resignation (1 page)
13 August 2013	Registration of charge 001656720009 (11 pages)
13 August 2013	Registration of charge 001656720009 (11 pages)
12 August 2013	Group of companies' accounts made up to 31 January 2013 (24 pages)
12 August 2013	Group of companies' accounts made up to 31 January 2013 (24 pages)
9 August 2013	Resolutions RES13 ‐ Dividend 01/08/2013 (2 pages)
9 August 2013	Resolutions RES13 ‐ Dividend 01/08/2013 (2 pages)
5 August 2013	Satisfaction of charge 6 in full (4 pages)
5 August 2013	Satisfaction of charge 6 in full (4 pages)
5 August 2013	Satisfaction of charge 4 in full (4 pages)
5 August 2013	Satisfaction of charge 4 in full (4 pages)
5 August 2013	Satisfaction of charge 3 in full (4 pages)
5 August 2013	Satisfaction of charge 3 in full (4 pages)
29 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2013	Memorandum and Articles of Association (11 pages)
29 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2013	Memorandum and Articles of Association (11 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
4 July 2012	Group of companies' accounts made up to 31 January 2012 (25 pages)
4 July 2012	Group of companies' accounts made up to 31 January 2012 (25 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
12 July 2011	Group of companies' accounts made up to 31 January 2011 (27 pages)
12 July 2011	Group of companies' accounts made up to 31 January 2011 (27 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
11 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
22 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
22 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
22 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
21 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
21 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
14 March 2011	Termination of appointment of Dorothy Hornby as a director (1 page)
14 March 2011	Termination of appointment of Dorothy Hornby as a director (1 page)
16 October 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 September 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
7 September 2010	Group of companies' accounts made up to 31 January 2010 (26 pages)
18 June 2010	Secretary's details changed for Mr John Cyril Hornby on 6 June 2010 (1 page)
18 June 2010	Director's details changed for Mr John Cyril Hornby on 6 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Mr John Cyril Hornby on 6 June 2010 (1 page)
18 June 2010	Secretary's details changed for Mr John Cyril Hornby on 6 June 2010 (1 page)
18 June 2010	Director's details changed for Mr John Cyril Hornby on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Mrs Susan Elizabeth Settle on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Dorothy Mabel Hornby on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Mrs Susan Elizabeth Settle on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Dorothy Mabel Hornby on 6 June 2010 (2 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr John Cyril Hornby on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Dorothy Mabel Hornby on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Mrs Susan Elizabeth Settle on 6 June 2010 (2 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
12 April 2010	Group of companies' accounts made up to 31 January 2009 (25 pages)
12 April 2010	Group of companies' accounts made up to 31 January 2009 (25 pages)
1 July 2009	Return made up to 06/06/09; full list of members (5 pages)
1 July 2009	Return made up to 06/06/09; full list of members (5 pages)
30 June 2009	Director and secretary's change of particulars / john hornby / 06/06/2009 (2 pages)
30 June 2009	Director and secretary's change of particulars / john hornby / 06/06/2009 (2 pages)
27 October 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
27 October 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
1 July 2008	Return made up to 06/06/08; full list of members (6 pages)
1 July 2008	Return made up to 06/06/08; full list of members (6 pages)
19 June 2007	Group of companies' accounts made up to 31 January 2007 (26 pages)
19 June 2007	Group of companies' accounts made up to 31 January 2007 (26 pages)
6 June 2007	Return made up to 06/06/07; full list of members (4 pages)
6 June 2007	Return made up to 06/06/07; full list of members (4 pages)
30 November 2006	Group of companies' accounts made up to 31 January 2006 (24 pages)
30 November 2006	Group of companies' accounts made up to 31 January 2006 (24 pages)
12 July 2006	Return made up to 06/06/06; full list of members (4 pages)
12 July 2006	Return made up to 06/06/06; full list of members (4 pages)
21 November 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
21 November 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
10 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
14 October 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
14 October 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
23 June 2004	Return made up to 06/06/04; full list of members (4 pages)
23 June 2004	Return made up to 06/06/04; full list of members (4 pages)
22 August 2003	Group of companies' accounts made up to 31 January 2003 (25 pages)
22 August 2003	Group of companies' accounts made up to 31 January 2003 (25 pages)
8 July 2003	Return made up to 06/06/03; full list of members (9 pages)
8 July 2003	Return made up to 06/06/03; full list of members (9 pages)
28 November 2002	Group of companies' accounts made up to 31 January 2002 (23 pages)
28 November 2002	Group of companies' accounts made up to 31 January 2002 (23 pages)
17 June 2002	Return made up to 06/06/02; full list of members (9 pages)
17 June 2002	Return made up to 06/06/02; full list of members (9 pages)
27 October 2001	Group of companies' accounts made up to 31 January 2001 (26 pages)
27 October 2001	Group of companies' accounts made up to 31 January 2001 (26 pages)
13 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2000	Full group accounts made up to 30 January 2000 (25 pages)
11 August 2000	Full group accounts made up to 30 January 2000 (25 pages)
13 June 2000	Return made up to 06/06/00; full list of members (9 pages)
13 June 2000	Return made up to 06/06/00; full list of members (9 pages)
26 November 1999	Full group accounts made up to 31 January 1999 (28 pages)
26 November 1999	Full group accounts made up to 31 January 1999 (28 pages)
7 July 1999	Return made up to 06/06/99; no change of members (4 pages)
7 July 1999	Return made up to 06/06/99; no change of members (4 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
24 June 1998	Full group accounts made up to 25 January 1998 (25 pages)
24 June 1998	Full group accounts made up to 25 January 1998 (25 pages)
11 June 1998	Return made up to 06/06/98; no change of members (4 pages)
11 June 1998	Return made up to 06/06/98; no change of members (4 pages)
26 June 1997	Return made up to 06/06/97; full list of members (6 pages)
26 June 1997	Return made up to 06/06/97; full list of members (6 pages)
23 May 1997	Full group accounts made up to 26 January 1997 (25 pages)
23 May 1997	Full group accounts made up to 26 January 1997 (25 pages)
10 July 1996	Return made up to 06/06/96; no change of members (4 pages)
10 July 1996	Return made up to 06/06/96; no change of members (4 pages)
9 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
22 May 1996	Full group accounts made up to 28 January 1996 (26 pages)
22 May 1996	Full group accounts made up to 28 January 1996 (26 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Return made up to 06/06/95; no change of members (6 pages)
4 July 1995	Return made up to 06/06/95; no change of members (6 pages)
16 May 1995	Full group accounts made up to 29 January 1995 (25 pages)
16 May 1995	Full group accounts made up to 29 January 1995 (25 pages)
7 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 March 1920	Incorporation (20 pages)
24 March 1920	Certificate of incorporation (1 page)
24 March 1920	Certificate of incorporation (1 page)
24 March 1920	Incorporation (20 pages)

The Lettershop Limited

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