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LITTLEWOODS PROPERTY HOLDINGS LIMITED

Company number 02765483

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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 2006 363a Return made up to 15/06/06; full list of members
05 Jul 2006 288c Director's particulars changed
05 Jul 2006 288c Secretary's particulars changed
16 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 AA Full accounts made up to 30 April 2005
22 Feb 2006 395 Particulars of mortgage/charge
30 Jan 2006 287 Registered office changed on 30/01/06 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB
20 Jul 2005 363s Return made up to 15/06/05; full list of members
01 Mar 2005 AA Full accounts made up to 30 April 2004
29 Nov 2004 395 Particulars of mortgage/charge
29 Nov 2004 395 Particulars of mortgage/charge
29 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 363s Return made up to 15/06/04; full list of members
01 Mar 2004 AA Full accounts made up to 30 April 2003
09 Jul 2003 363s Return made up to 15/06/03; full list of members
10 Mar 2003 AUD Auditor's resignation
25 Feb 2003 AA Full accounts made up to 30 April 2002
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2003 395 Particulars of mortgage/charge
17 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 12/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares