LITTLEWOODS PROPERTY HOLDINGS LIMITED

Company number 02765483

Date	Type	Description	View / Download
22 Oct 1999	AA	Full accounts made up to 30 April 1999	(10 pages)
01 Sep 1999	CERTNM	Company name changed littlewoods chain stores holding s LIMITED\certificate issued on 02/09/99	(2 pages)
13 Jul 1999	363a	Return made up to 15/06/99; full list of members	(11 pages)
04 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
03 Dec 1998	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 Document
03 Dec 1998	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 Document
03 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
15 Jul 1998	363a	Return made up to 15/06/98; 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
03 Dec 1997	288b	Director resigned	(1 page)
15 Oct 1997	AA	Full accounts made up to 30 April 1997	(9 pages)
11 Jul 1997	363a	Return made up to 15/06/97; full list of members	(8 pages)
12 May 1997	288b	Director resigned	(1 page)
27 Apr 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288a	New director appointed	(2 pages)
29 Nov 1996	225(1)	Accounting reference date extended from 31/12 to 30/04	(1 page)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB	(1 page)
19 Aug 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
14 Aug 1996	363a	Return made up to 15/06/96; full list of members	(15 pages)
14 Aug 1996	288	Director's particulars changed	(2 pages)
21 Jul 1996	288	Director's particulars changed	(2 pages)
21 Jul 1996	288	Director's particulars changed	(2 pages)
21 Jul 1996	288	Director resigned	(1 page)