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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)
14 Sep 2007 AA Accounts for a small company made up to 31 March 2007
04 Jul 2007 363a Return made up to 30/06/07; full list of members
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ De int dividend £74.85 11/04/07
15 Jan 2007 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2006 AA Accounts for a small company made up to 31 March 2006
08 Aug 2006 363a Return made up to 30/06/06; full list of members
20 Jan 2006 AA Accounts for a small company made up to 31 March 2005
11 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed
25 Jan 2005 AA Accounts for a small company made up to 31 March 2004
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288a New secretary appointed
06 Jul 2004 363s Return made up to 30/06/04; full list of members
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
03 Sep 2003 363s Return made up to 30/06/03; full list of members
18 Jul 2003 395 Particulars of mortgage/charge
12 Mar 2003 395 Particulars of mortgage/charge
13 Dec 2002 AA Accounts for a small company made up to 31 March 2002
15 Jul 2002 363s Return made up to 30/06/02; full list of members
05 Jan 2002 395 Particulars of mortgage/charge
29 Nov 2001 AA Accounts for a small company made up to 31 March 2001
29 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 2001 SA Statement of affairs