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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)
05 Jan 2007 288a New director appointed
11 Dec 2006 395 Particulars of mortgage/charge
17 Oct 2006 288b Director resigned
07 Sep 2006 AA Accounts for a small company made up to 31 March 2005
16 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(287) ‐ Registered office changed on 16/02/06
  • 363(288) ‐ Secretary resigned
25 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 288b Director resigned
07 Oct 2005 AA Accounts for a small company made up to 31 March 2004
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288b Director resigned
11 Feb 2005 363s Return made up to 14/01/05; full list of members
06 Apr 2004 AA Accounts for a small company made up to 31 March 2003
02 Mar 2004 288a New director appointed
02 Mar 2004 363s Return made up to 14/01/04; full list of members
02 Mar 2004 88(2)R Ad 19/07/03--------- £ si 27000@1=27000 £ ic 30000/57000
03 Feb 2004 395 Particulars of mortgage/charge
14 Jan 2004 288a New director appointed
19 Sep 2003 395 Particulars of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
05 Apr 2003 363s Return made up to 14/01/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
05 Apr 2002 AA Accounts for a small company made up to 31 March 2001
21 Mar 2002 123 Nc inc already adjusted 02/01/02
21 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 363s Return made up to 14/01/02; full list of members