Charles Letts (Canada) Limited

Company Name	Charles Letts (Canada) Limited
Director	Harolde Michael Savoy
Company Status	Active - Proposal to Strike off
Company Number	00401884
Category	Private Limited Company
Incorporation Date	12 December 1945(78 years, 5 months ago)
Previous Name	Letts Quikref Co Limited

Business Activity

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

Directors

Director Name	Mr Harolde Michael Savoy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian,American
Status	Current
Appointed	17 September 2015(69 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Current
Appointed	15 May 2014(68 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Anthony Ashworth Letts
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(46 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 1995)
Role	Publisher
Correspondence Address	56 Eaton Place London SW1X 8AT

Director Name	Mrs Carole Ann Trim
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(46 years, 11 months after company formation)
Appointment Duration	4 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	106 Staines Road Twickenham Middlesex TW2 5AW

Director Name	Peter Graham Matthews
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(46 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 1995)
Role	Uk Sales Director
Correspondence Address	40 Long Innage Colley Gate Halesowen West Midlands B63 2UY

Director Name	Timothy Reginald Letts
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(46 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 August 1993)
Role	Publisher
Correspondence Address	Park Green Cottage Cranleigh Surrey GU6 7DJ

Director Name	John Martin Letts
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(46 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 1994)
Role	Publisher
Correspondence Address	Hethpool Kirknewton Wooler Northumberland NE71 6TW

Director Name	Graham Edward Paul Hartley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(46 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 November 1993)
Role	International Director
Correspondence Address	46 Milton Avenue Cliffwoods Rochester Kent ME3 8TS

Secretary Name	Peter John Casben
Nationality	British
Status	Resigned
Appointed	07 November 1992(46 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 1994)
Role	Joint Managing Directoer
Correspondence Address	Freshfields Milford Road Elstead Godalming Surrey GU8 6HF

Director Name	William Hornby Gore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(47 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	50 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	John Julian Davison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(48 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Huntly Lodge 14 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Keith Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(49 years, 9 months after company formation)
Appointment Duration	9 months (resigned 21 June 1996)
Role	Operations Director
Correspondence Address	11 Lord President Road North Berwick East Lothian EH39 4RW Scotland

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(50 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(50 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Graham James Bennington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(50 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 July 2000)
Role	Managing Director
Correspondence Address	Ings House The Green Ellerker Brough East Yorkshire HU15 2DP

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	21 June 1996(50 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Mr Gordon Andrew Presly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(54 years, 8 months after company formation)
Appointment Duration	15 years (resigned 31 August 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Charles Letts & Co. Limited Thornybank Dalkeith Midlothian EH22 2NE Scotland

Director Name	Mr Gordon James Donald Raw
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(54 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 December 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Charles Letts & Co. Limited, Thornybank Dalkeith Midlothian EH22 2NE Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(48 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1996)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(54 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 May 2014)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	letts.co.uk

Location

Registered Address	C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Charles Letts (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

20 December 1993	Delivered on: 31 December 1993 Satisfied on: 18 August 2000 Persons entitled: Charles Letts Group Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1992	Delivered on: 9 April 1992 Satisfied on: 18 August 2000 Persons entitled: Hambros Bank Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest of the company arising of the factoring agreement dated 31/08/89 see doc for details. Fully Satisfied
31 March 1992	Delivered on: 9 April 1992 Satisfied on: 18 August 2000 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 1990	Delivered on: 5 December 1990 Satisfied on: 3 June 1992 Persons entitled: Midland Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the pricipal charge. Particulars: All goodwill & uncalled capital, all patents patent applications, inventions, trade marks/names, registered designs, copyrights intellecked property rights & all licences, & royalties fees. Fully Satisfied
25 January 1989	Delivered on: 2 February 1989 Satisfied on: 3 June 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 February 1987	Delivered on: 3 March 1987 Satisfied on: 12 March 1990 Persons entitled: National Westminster Bank PLC Classification: Confimatory charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 17/12/81. Particulars: The property & assets of the company as charged by the said mortgage debenture. Fully Satisfied
17 June 1982	Delivered on: 1 July 1982 Satisfied on: 12 March 1990 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from charles letts (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts stock in trade, work in progress pre-payments investments cash of the company tog with all bldgs & fixtures (inc trade fixtures) fixed plant & machinery (see doc M50). Fully Satisfied
17 December 1981	Delivered on: 30 December 1981 Satisfied on: 13 April 1989 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h properties fixed & floating charges over he undertaking & all property & assets both present & future inc goodwill & book debts (see doc M40). Fully Satisfied

Filing History

11 January 2024	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024 (1 page)
19 December 2023	Accounts for a dormant company made up to 30 April 2023 (7 pages)
1 December 2023	Confirmation statement made on 7 November 2023 with updates (4 pages)
2 February 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
8 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
9 May 2022	Change of details for Charles Letts (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
31 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
11 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
11 March 2021	Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on 11 March 2021 (1 page)
17 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
28 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 February 2017	Full accounts made up to 30 April 2016 (14 pages)
8 February 2017	Full accounts made up to 30 April 2016 (14 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 February 2016	Full accounts made up to 30 April 2015 (13 pages)
9 February 2016	Full accounts made up to 30 April 2015 (13 pages)
22 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (1 page)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (5 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (5 pages)
18 September 2015	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015 (2 pages)
4 September 2015	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015 (1 page)
22 June 2015	Auditor's resignation (1 page)
22 June 2015	Auditor's resignation (1 page)
24 February 2015	Registered office address changed from C/O Flb Group Ltd 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from C/O Flb Group Ltd 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 24 February 2015 (1 page)
4 February 2015	Full accounts made up to 30 April 2014 (15 pages)
4 February 2015	Full accounts made up to 30 April 2014 (15 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 (5 pages)
15 May 2014	Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW on 15 May 2014 (1 page)
15 May 2014	Termination of appointment of Dm Company Services Limited as a secretary (1 page)
15 May 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
15 May 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
15 May 2014	Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW on 15 May 2014 (1 page)
15 May 2014	Termination of appointment of Dm Company Services Limited as a secretary (1 page)
12 December 2013	Second filing of AR01 previously delivered to Companies House made up to 7 November 2013 (16 pages)
12 December 2013	Second filing of AR01 previously delivered to Companies House made up to 7 November 2013 (16 pages)
12 December 2013	Second filing of AR01 previously delivered to Companies House made up to 7 November 2013 (16 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10,000 ANNOTATION A second filed AR01 was registered on 12/12/2013 (6 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10,000 ANNOTATION A second filed AR01 was registered on 12/12/2013 (6 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10,000 ANNOTATION A second filed AR01 was registered on 12/12/2013 (6 pages)
20 November 2013	Secretary's details changed for Sc091698 on 13 November 2009 (1 page)
20 November 2013	Secretary's details changed for Sc091698 on 13 November 2009 (1 page)
1 November 2013	Full accounts made up to 31 January 2013 (16 pages)
1 November 2013	Full accounts made up to 31 January 2013 (16 pages)
17 July 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
17 July 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
28 May 2013	Registered office address changed from , Royal London House, 22-25 Finsbury Square, London, EC2A 1NL on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from , Royal London House, 22-25 Finsbury Square, London, EC2A 1NL on 28 May 2013 (1 page)
24 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
30 October 2012	Full accounts made up to 31 January 2012 (17 pages)
30 October 2012	Full accounts made up to 31 January 2012 (17 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 September 2011	Full accounts made up to 31 January 2011 (15 pages)
8 September 2011	Full accounts made up to 31 January 2011 (15 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Full accounts made up to 31 January 2010 (16 pages)
4 November 2010	Full accounts made up to 31 January 2010 (16 pages)
27 November 2009	Full accounts made up to 31 January 2009 (14 pages)
27 November 2009	Full accounts made up to 31 January 2009 (14 pages)
16 November 2009	Director's details changed for Gordon Andrew Presly on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Gordon James Donald Raw on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Gordon James Donald Raw on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Dm Company Services Limited on 13 November 2009 (2 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Dm Company Services Limited on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Gordon Andrew Presly on 13 November 2009 (2 pages)
20 November 2008	Full accounts made up to 31 January 2008 (14 pages)
20 November 2008	Full accounts made up to 31 January 2008 (14 pages)
17 November 2008	Return made up to 07/11/08; full list of members (3 pages)
17 November 2008	Return made up to 07/11/08; full list of members (3 pages)
12 December 2007	Return made up to 07/11/07; full list of members (2 pages)
12 December 2007	Return made up to 07/11/07; full list of members (2 pages)
10 October 2007	Full accounts made up to 31 January 2007 (15 pages)
10 October 2007	Full accounts made up to 31 January 2007 (15 pages)
10 December 2006	Return made up to 07/11/06; full list of members (7 pages)
10 December 2006	Return made up to 07/11/06; full list of members (7 pages)
11 September 2006	Full accounts made up to 31 January 2006 (15 pages)
11 September 2006	Full accounts made up to 31 January 2006 (15 pages)
28 February 2006	Section 394 (1 page)
28 February 2006	Section 394 (1 page)
30 November 2005	Full accounts made up to 31 January 2005 (15 pages)
30 November 2005	Full accounts made up to 31 January 2005 (15 pages)
28 November 2005	Return made up to 07/11/05; full list of members (7 pages)
28 November 2005	Return made up to 07/11/05; full list of members (7 pages)
10 December 2004	Return made up to 07/11/04; full list of members (7 pages)
10 December 2004	Return made up to 07/11/04; full list of members (7 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 January 2004 (15 pages)
2 November 2004	Full accounts made up to 31 January 2004 (15 pages)
5 December 2003	Return made up to 07/11/03; full list of members (7 pages)
5 December 2003	Return made up to 07/11/03; full list of members (7 pages)
1 December 2003	Full accounts made up to 31 January 2003 (13 pages)
1 December 2003	Full accounts made up to 31 January 2003 (13 pages)
30 December 2002	Return made up to 07/11/02; full list of members (7 pages)
30 December 2002	Return made up to 07/11/02; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 January 2002 (14 pages)
3 December 2002	Full accounts made up to 31 January 2002 (14 pages)
9 January 2002	Return made up to 07/11/01; full list of members (6 pages)
9 January 2002	Return made up to 07/11/01; full list of members (6 pages)
4 December 2001	Full accounts made up to 31 January 2001 (13 pages)
4 December 2001	Full accounts made up to 31 January 2001 (13 pages)
23 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
23 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
16 January 2001	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned;director resigned (1 page)
22 August 2000	Secretary resigned;director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Registered office changed on 22/08/00 from: north bar house, beverley, east yorkshire, HU17 8DG (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: north bar house, beverley, east yorkshire, HU17 8DG (1 page)
22 August 2000	Director resigned (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
16 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
7 June 2000	Full accounts made up to 1 January 2000 (17 pages)
7 June 2000	Full accounts made up to 1 January 2000 (17 pages)
7 June 2000	Full accounts made up to 1 January 2000 (17 pages)
8 November 1999	Return made up to 07/11/99; full list of members (7 pages)
8 November 1999	Return made up to 07/11/99; full list of members (7 pages)
28 April 1999	Full accounts made up to 2 January 1999 (17 pages)
28 April 1999	Full accounts made up to 2 January 1999 (17 pages)
28 April 1999	Full accounts made up to 2 January 1999 (17 pages)
17 September 1998	Full accounts made up to 27 December 1997 (16 pages)
17 September 1998	Full accounts made up to 27 December 1997 (16 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
4 December 1997	Return made up to 07/11/97; no change of members (4 pages)
4 December 1997	Return made up to 07/11/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 28 December 1996 (18 pages)
26 June 1997	Full accounts made up to 28 December 1996 (18 pages)
5 February 1997	Return made up to 07/11/96; full list of members (6 pages)
5 February 1997	Return made up to 07/11/96; full list of members (6 pages)
21 August 1996	Registered office changed on 21/08/96 from: royal london house, 22/25 finsbury square, london, EC2A 1DS (1 page)
21 August 1996	Registered office changed on 21/08/96 from: royal london house, 22/25 finsbury square, london, EC2A 1DS (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New secretary appointed;new director appointed (2 pages)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
9 July 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New secretary appointed;new director appointed (2 pages)
9 July 1996	Secretary resigned (1 page)
3 May 1996	Full accounts made up to 31 January 1996 (13 pages)
3 May 1996	Full accounts made up to 31 January 1996 (13 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 December 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 December 1995	Director resigned (2 pages)
27 September 1995	New director appointed (3 pages)
27 September 1995	New director appointed (3 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
25 May 1995	Full accounts made up to 31 January 1995 (14 pages)
25 May 1995	Full accounts made up to 31 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
7 March 1994	Full accounts made up to 31 January 1993 (13 pages)
7 March 1994	Full accounts made up to 31 January 1993 (13 pages)
7 February 1989	Full accounts made up to 31 January 1988 (16 pages)
7 February 1989	Full accounts made up to 31 January 1988 (16 pages)
23 October 1984	Accounts made up to 31 January 1984 (12 pages)
23 October 1984	Accounts made up to 31 January 1984 (12 pages)

Charles Letts (Canada) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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