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LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED

Company number 00795091

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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)
03 Feb 2012 AA Accounts for a small company made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 31 March 2010
14 Sep 2010 CH01 Director's details changed for George Clayson on 7 September 2010
14 Sep 2010 CH01 Director's details changed for Peter Jonathan Clayson on 7 September 2010
22 Jul 2010 CH01 Director's details changed for George Clayson on 11 June 2010
08 Jun 2010 CH01 Director's details changed
08 Jun 2010 CH01 Director's details changed for Mr Robert Campbell Frank Hoy on 10 September 2005
12 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 164
30 Jul 2009 169 Gbp ic 30000/28000\27/06/09\gbp sr 2000@1=2000\
11 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164(2) 27/06/2009
01 Jul 2009 363a Return made up to 14/01/09; full list of members
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
31 Jan 2008 363s Return made up to 14/01/08; no change of members
19 Jul 2007 AA Accounts for a small company made up to 31 March 2006
03 Jul 2007 288a New director appointed
13 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/02/07
13 Feb 2007 288a New director appointed