KEITH LITTLEWOOD ASSOCIATES LIMITED

Company number 02115536

Date	Type	Description	View / Download
20 Jun 2001	287	Registered office changed on 20/06/01 from: c/o gibbs bsmg LIMITED edgbaston house 3 duchess place birmingham west midlands B16 8NH	(1 page)
29 Nov 2000	88(2)R	Ad 13/03/98--------- £ si 885@1	(4 pages)
31 Oct 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
12 Jun 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
16 Nov 1999	363s	Return made up to 19/08/99; full list of members	(6 pages)
16 Nov 1999	363(288)	Director's particulars changed 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 Nov 1999	363(353)	Location of register of members address changed 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 Nov 1999	287	Registered office changed on 16/11/99 from: appletrees morton hall lane holberrow green nr redditch worcestershire B96 6SD	(1 page)
04 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
23 Apr 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
16 Dec 1998	363s	Return made up to 19/08/98; full list of members	(6 pages)
16 Dec 1998	363(288)	Secretary resigned 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 Dec 1998	288a	New secretary appointed	(2 pages)
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97
30 Oct 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97
18 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(4 pages)
12 Oct 1997	363s	Return made up to 19/08/97; full list of members	(5 pages)
21 Aug 1997	88(2)R	Ad 08/08/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
21 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
21 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)