LAETITIA ALLEN LIMITED

Name:	LAETITIA ALLEN LIMITED LAETITIA ALLEN LTD
Address:	6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Incorporation Date:	1992-07-03

Company Documents

date	name	form type
2016-04-26	STRUCK OFF AND DISSOLVED	GAZ2
2015-04-30	31/07/14 TOTAL EXEMPTION SMALL	AA
2015-12-21	REGISTERED OFFICE CHANGED ON 21/12/2015 FROM141 WARDOUR STREETLONDONW1F 0UT	AD01
2015-11-10	FIRST GAZETTE	GAZ1
2014-11-05	DISS40 (DISS40(SOAD))	DISS40
2014-11-04	FIRST GAZETTE	GAZ1
2014-04-29	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-11-04	03/07/14 FULL LIST	AR01
2013-04-17	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-07-16	03/07/13 FULL LIST	AR01
2012-04-30	31/07/11 TOTAL EXEMPTION SMALL	AA
2012-07-18	03/07/12 FULL LIST	AR01
2011-04-28	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-07-25	03/07/11 FULL LIST	AR01
2010-08-26	03/07/10 FULL LIST	AR01
2010-04-16	31/07/09 TOTAL EXEMPTION SMALL	AA
2010-09-20	APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED	TM02
2009-08-06	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS	363a
2009-06-03	31/07/08 TOTAL EXEMPTION SMALL	AA
2009-08-06	DIRECTOR'S CHANGE OF PARTICULARS / LAETITIA ALLEN / 03/07/2009	288c
2008-07-31	REGISTERED OFFICE CHANGED ON 31/07/2008 FROMC/O DOVER CHILDS TYLER7/9 SWALLOW STREETLONDONW1B 4DT	287
2008-07-16	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS	363a
2008-02-26	31/07/07 TOTAL EXEMPTION SMALL	AA
2008-07-03	SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 01/04/2008	288c
2007-06-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2007-07-03	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS	363a
2006-09-28	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS	363a
2006-03-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2005-12-21	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS	363a
2005-05-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04	AA
2004-06-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03	AA
2004-08-03	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS	363s
2003-09-26	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS	363s
2003-06-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	AA
2002-04-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01	AA
2002-07-24	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS	363s
2001-05-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	AA
2001-08-13	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS	363s
2000-07-05	£ NC 100000/50000008/03	ORES04
2000-03-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	AA
2000-07-10	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS	363s
2000-07-05	AD 08/03/00---------£ SI 499000@1=499000£ IC 1000/500000	88(2)R
2000-07-05	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/00	ORES10
1999-03-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	AA
1999-07-30	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS	363s
1998-07-08	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS	363s
1998-03-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	AA
1997-06-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	AA
1997-07-09	RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS	363s
1996-06-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	AA
1996-07-04	RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS	363s
1995-09-18	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	288
1995-09-18	RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS	363s
1995-05-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	AA
1995-09-18	REGISTERED OFFICE CHANGED ON 18/09/95 FROM:C/O SHELTON COBB48 MORETON STREETLONDONSW1V 2PB	287
1994-05-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	AA
1994-07-06	RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS	363s
1993-08-02	RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS	363s
1993-08-02	DIRECTOR RESIGNED	363(288)
1993-03-04	AD 17/11/92---------£ SI 200@1	88(2)R
1993-03-04	AD 17/11/92---------£ SI 200@1	88(2)R