- Company Overview for LITTLEHAMPTON BOOK SERVICES LIMITED (00250744)
- Filing history for LITTLEHAMPTON BOOK SERVICES LIMITED (00250744)
- People for LITTLEHAMPTON BOOK SERVICES LIMITED (00250744)
- Charges for LITTLEHAMPTON BOOK SERVICES LIMITED (00250744)
- More for LITTLEHAMPTON BOOK SERVICES LIMITED (00250744)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jan 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
27 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jan 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
27 Jan 1993 | 287 |
Registered office changed on 27/01/93 from: 14 henrietta street, london WC2E 8QJ
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Request DocumentRegistered office changed on 27/01/93 from: 14 henrietta street, london WC2E 8QJ |
20 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Jan 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Dec 1992 | CERTNM | Company name changed gollancz services LIMITED\certificate issued on 30/12/92 | |
03 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
27 Oct 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91 |
04 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
30 Oct 1991 | 363b |
Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members |
30 Oct 1991 | 363(287) |
Registered office changed on 30/10/91
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Request DocumentRegistered office changed on 30/10/91 |
23 Nov 1990 | 363a |
Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members |
07 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
25 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Jan 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
31 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jan 1990 | 169 |
£ ic 100/99 27/11/89 £ sr 1@1=1
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Request Document£ ic 100/99 27/11/89 £ sr 1@1=1 |