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LITCHFIELDS LIMITED

Company number 02373684

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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 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Jun 2007 363s Return made up to 05/06/07; no change of members
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 288a New director appointed
27 Jun 2006 363s Return made up to 05/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
18 Jul 2005 363s Return made up to 05/06/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Jun 2004 363s Return made up to 05/06/04; full list of members
22 Jun 2004 88(2)R Ad 09/06/04--------- £ si 5@1=5 £ ic 95/100
22 Jun 2004 288a New director appointed
14 Jun 2004 88(2)R Ad 02/06/04--------- £ si 50@1=50 £ ic 45/95
14 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
24 Jun 2003 363s Return made up to 05/06/03; full list of members
25 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
01 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
26 Jun 2002 363s Return made up to 05/06/02; full list of members
18 Jun 2002 169 £ sr 25000@1 28/11/00
18 Jun 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Jun 2002 169 £ ic 49970/25045 09/11/01 £ sr 24925@1=24925
18 Jun 2002 169 £ ic 50025/49970 09/11/01 £ sr 55@1=55
18 Jun 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
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Request DocumentResolutions
18 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contract terms art comp 09/11/01
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Request DocumentResolutions