LITCHFIELD INVESTMENTS HOLDINGS LIMITED

Company number 00559700

Date	Type	Description	View / Download
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 May 2002	AUD	Auditor's resignation	(2 pages)
28 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
20 Dec 2001	363s	Return made up to 07/12/01; full list of members	(10 pages)
16 May 2001	AA	Full group accounts made up to 31 December 1999	(24 pages)
18 Dec 2000	363s	Return made up to 07/12/00; full list of members 363(288) ‐ Director resigned	(10 pages)
25 Feb 2000	169	£ ic 146123/145973 04/02/00 £ sr 150@1=150	(1 page)
03 Feb 2000	AA	Full group accounts made up to 31 December 1998	(25 pages)
20 Dec 1999	363s	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 20/12/99	(10 pages)
15 Mar 1999	AA	Full group accounts made up to 31 December 1997	(26 pages)
16 Dec 1998	363s	Return made up to 07/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Mar 1998	AA	Full group accounts made up to 31 December 1996	(24 pages)
06 Jan 1998	363s	Return made up to 07/12/97; full list of members	(7 pages)
26 Mar 1997	AA	Full group accounts made up to 31 December 1995	(24 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
12 Dec 1996	363s	Return made up to 07/12/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Mar 1996	AA	Full group accounts made up to 31 December 1994	(23 pages)
04 Dec 1995	363s	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Nov 1995	288	Director resigned	(2 pages)
24 Mar 1995	AA	Full group accounts made up to 31 December 1993	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
21 Dec 1994	363s	Return made up to 07/12/94; no change of members 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
08 Feb 1994	AA	Full group accounts made up to 31 December 1992 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
19 Dec 1993	363s	Return made up to 07/12/93; no change of members 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
16 Jul 1993	288	New director appointed 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