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LITTLEHURST LIMITED

Company number 02749477

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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)
08 Nov 1999 AA Accounts for a small company made up to 30 November 1998
14 Sep 1999 363a Return made up to 22/09/99; full list of members
24 Sep 1998 363a Return made up to 22/09/98; full list of members
24 Apr 1998 AA Accounts for a small company made up to 30 November 1997
17 Oct 1997 363a Return made up to 22/09/97; full list of members
21 Jul 1997 AA Accounts for a small company made up to 30 November 1996
20 Oct 1996 AA Accounts for a small company made up to 30 November 1995
07 Oct 1996 363a Return made up to 22/09/96; full list of members
25 Sep 1995 363x Return made up to 22/09/95; full list of members
01 Sep 1995 288 New secretary appointed
01 Sep 1995 AA Accounts for a small company made up to 30 November 1994
07 Oct 1994 363x Return made up to 22/09/94; 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 DocumentReturn made up to 22/09/94; full list of members
09 Aug 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993
24 Nov 1993 363x Return made up to 22/09/93; 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 DocumentReturn made up to 22/09/93; full list of members
26 May 1993 88(2)R Ad 02/11/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/92--------- £ si 998@1=998 £ ic 2/1000
14 May 1993 288 New director appointed
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Request DocumentNew director appointed
14 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
14 May 1993 287 Registered office changed on 14/05/93 from: lynwood house crofton rd orpington kent BR6 8QE
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Request DocumentRegistered office changed on 14/05/93 from: lynwood house crofton rd orpington kent BR6 8QE
08 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1992 287 Registered office changed on 08/11/92 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 08/11/92 from: crown house 2 crown dale london SE19 3NQ