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LITTLEWOODS LIMITED

Company number 00262152

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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)
01 Nov 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 288b Director resigned
21 Jul 2002 AA Group of companies' accounts made up to 30 April 2002
15 Jul 2002 288c Director's particulars changed
21 Jun 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002 288a New director appointed
20 May 2002 288a New director appointed
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
26 Nov 2001 288b Director resigned
05 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
25 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 288c Director's particulars changed
08 Jul 2001 288a New director appointed
13 Feb 2001 288b Director resigned
10 Nov 2000 288b Director resigned
03 Nov 2000 288b Director resigned
31 Oct 2000 288b Director resigned
16 Oct 2000 CERTNM Company name changed littlewoods organisation PUBLIC LIMITED COMPANY(the)\certificate issued on 17/10/00
28 Jul 2000 AA Full group accounts made up to 30 April 2000
10 Jul 2000 363a Return made up to 15/06/00; full list of members
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288a New secretary appointed
18 Jan 2000 288b Director resigned