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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)
12 Jun 2001 88(2)R Ad 26/03/01--------- £ si 3360@1=3360 £ ic 10000/13360
07 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2001 395 Particulars of mortgage/charge
21 Dec 2000 287 Registered office changed on 21/12/00 from: 2 broomes barns pilsley bakewell derbyshire DE45 1PF
16 Oct 2000 AA Accounts for a small company made up to 31 March 2000
31 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1999 AA Accounts for a small company made up to 31 March 1999
12 Aug 1999 395 Particulars of mortgage/charge
13 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary resigned
24 Jun 1999 395 Particulars of mortgage/charge
13 Jan 1999 288a New secretary appointed
24 Dec 1998 AA Accounts for a small company made up to 31 March 1998
09 Nov 1998 88(2)R Ad 15/09/98--------- £ si 9000@1=9000 £ ic 1000/10000
16 Oct 1998 395 Particulars of mortgage/charge
27 Jul 1998 363s Return made up to 28/06/98; no change 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 DocumentReturn made up to 28/06/98; no change of members
05 May 1998 287 Registered office changed on 05/05/98 from: 102 friar gate derby DE1 1FH
29 Dec 1997 403a Declaration of satisfaction of mortgage/charge
29 Dec 1997 403a Declaration of satisfaction of mortgage/charge
15 Dec 1997 AA Full accounts made up to 31 March 1997
10 Oct 1997 395 Particulars of mortgage/charge
23 Jul 1997 363s Return made up to 28/06/97; 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 DocumentReturn made up to 28/06/97; full list of members
28 Feb 1997 395 Particulars of mortgage/charge
28 Feb 1997 395 Particulars of mortgage/charge
17 Dec 1996 AA Full accounts made up to 31 March 1996
03 Sep 1996 MEM/ARTS Memorandum and Articles of Association