S. LITTON LTD.

Company number 00266695

Date	Type	Description	View / Download
10 Jan 2003	353	Location of register of members	(1 page)
27 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX	(1 page)
20 Jun 2002	288a	New secretary appointed	(1 page)
20 Jun 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
22 Aug 2000	288c	Director's particulars changed	(1 page)
24 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Dec 1999	288c	Director's particulars changed	(1 page)
14 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
22 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
22 Dec 1998	AUD	Auditor's resignation	(4 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 100 irchester rd rushden northamptonshire NN10 9XQ	(1 page)
25 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
03 Aug 1998	AA	Accounts for a dormant company made up to 30 September 1997	(5 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288b	Director resigned	(1 page)

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