LITCHFIELDS LIMITED

Company number 02373684

Date	Type	Description	View / Download
20 May 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
27 Jun 2001	363s	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01	(7 pages)
13 Jun 2001	AA	Full accounts made up to 31 August 2000	(15 pages)
21 Jun 2000	363s	Return made up to 05/06/00; full list of members	(7 pages)
09 May 2000	AA	Accounts for a small company made up to 31 August 1999	(9 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1999	363s	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(8 pages)
20 Oct 1998	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
01 Jul 1998	363s	Return made up to 05/06/98; 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
18 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(8 pages)
02 Jan 1998	225	Accounting reference date shortened from 31/12/97 to 31/08/97	(1 page)
17 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
02 Jul 1997	363s	Return made up to 05/06/97; full list of members	(6 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
13 Jun 1996	363s	Return made up to 05/06/96; no change of members	(4 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(11 pages)
11 Oct 1995	AUD	Auditor's resignation	(2 pages)
01 Sep 1995	287	Registered office changed on 01/09/95 from: 4 wellington avenue pinner middlesex HA5 4NG	(1 page)
16 Jun 1995	363s	Return made up to 05/06/95; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
16 Jun 1994	363s	Return made up to 05/06/94; full list of members 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
30 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 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
15 Nov 1993	287	Registered office changed on 15/11/93 from: 58/60 berners st london W1P 4JS 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