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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)
17 Dec 2002 155(6)b Declaration of assistance for shares acquisition
17 Dec 2002 155(6)a Declaration of assistance for shares acquisition
02 Dec 2002 288b Director resigned
02 Dec 2002 288a New director appointed
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Director resigned
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 AUD Auditor's resignation
01 Nov 2002 288a New director appointed
22 Jul 2002 288b Director resigned
11 Jul 2002 288c Director's particulars changed
28 Jun 2002 363s Return made up to 15/06/02; full list of members
30 May 2002 288a New director appointed
28 Feb 2002 AA Full accounts made up to 30 April 2001
26 Nov 2001 288b Director resigned
16 Jul 2001 288c Director's particulars changed
08 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
05 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 288b Director resigned
10 Nov 2000 288b Director resigned
03 Nov 2000 288b Director resigned
03 Nov 2000 AA Full accounts made up to 30 April 2000
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26 Jun 2000 363a Return made up to 15/06/00; full list of members