LITCHFIELDS LIMITED

Company number 02373684

Date	Type	Description	View / Download
29 Oct 1993	AUD	Auditor's resignation 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 Oct 1993	AA	Accounts for a small company made up to 31 December 1992 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
14 Jun 1993	363s	Return made up to 05/06/93; full list of members 363(288) ‐ Director's particulars changed;director 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
06 Oct 1992	288	Secretary resigned;new secretary appointed;director 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
06 Oct 1992	288	Director 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
30 Sep 1992	AA	Full accounts made up to 30 November 1991 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
23 Sep 1992	225(1)	Accounting reference date extended from 30/11 to 31/12 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
17 Sep 1992	288	New director appointed 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
17 Sep 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
17 Jun 1992	363s	Return made up to 05/06/92; no change of members 363(287) ‐ Registered office changed on 17/06/92 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 Oct 1991	AA	Full accounts made up to 30 November 1990 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 Oct 1991	363a	Return made up to 05/06/91; 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
09 Oct 1990	363	Return made up to 05/06/90; full list 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
02 Oct 1990	AA	Full accounts made up to 30 November 1989 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
06 Jun 1990	288	Director 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
06 Jun 1990	288	Secretary resigned;new secretary appointed 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
04 Dec 1989	395	Particulars of mortgage/charge	(3 pages)
24 Oct 1989	88(2)R	Wd 16/10/89 ad 12/06/89--------- £ si 59998@1=59998 £ ic 2/60000 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 Oct 1989	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
10 Oct 1989	288	New director appointed 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
10 Oct 1989	224	Accounting reference date notified as 30/11 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
19 Sep 1989	288	New director appointed 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
31 May 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 May 1989	123	£ nc 1000/100000	(1 page)
30 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)