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THE LYTTELTON WELL LIMITED

Company number 02553905

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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)
17 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Director resigned
05 Aug 2004 288b Director resigned
05 Aug 2004 288b Secretary resigned;director resigned
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
28 May 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363s Annual return made up to 31/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
28 Aug 2003 AA Accounts for a small company made up to 31 December 2002
28 Jan 2003 363s Annual return made up to 31/10/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2003 288a New director appointed
06 Jun 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
08 Jan 2002 288a New director appointed
08 Jan 2002 363s Annual return made up to 31/10/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
30 May 2001 AA Full accounts made up to 31 December 2000
20 Dec 2000 363s Annual return made up to 31/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
20 Dec 2000 288b Secretary resigned
13 Oct 2000 288a New secretary appointed;new director appointed
11 Aug 2000 288a New secretary appointed
01 Aug 2000 288b Secretary resigned;director resigned
22 May 2000 288a New director appointed