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LITTON PROPERTIES LIMITED

Company number 02830749

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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)
26 Jan 2012 AD01 Registered office address changed from 1 Broomes Barns Pilsley Lane, Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Feb 2011 AP03 Appointment of Mrs Shirley Ann Hazlewood as a secretary
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Oct 2010 TM02 Termination of appointment of Michael Baldridge as a secretary
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mr Peter James Flint as a director
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
11 Sep 2009 288b Appointment terminated secretary rosalind ward
11 Sep 2009 288a Secretary appointed michael baldridge
30 Jun 2009 363a Return made up to 30/06/09; full list of members
11 Dec 2008 AA Accounts for a small company made up to 31 March 2008
14 Nov 2008 288a Secretary appointed rosalind victoria ward
14 Nov 2008 288b Appointment terminated secretary louise walsh
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2008 363a Return made up to 30/06/08; full list of members