LITTLE BURTON DEVELOPMENT COMPANY LIMITED

Company number 03094756

Date	Type	Description	View / Download
30 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
30 Oct 1999	395	Particulars of mortgage/charge	(9 pages)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
22 Sep 1999	288a	New director appointed	(2 pages)
22 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	363s	Return made up to 23/08/99; no change of members 363(287) ‐ Registered office changed on 17/09/99	(4 pages)
12 Aug 1999	AA	Accounts made up to 31 October 1998	(12 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
07 Oct 1998	288b	Director resigned 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
11 Sep 1998	363a	Return made up to 23/08/98; full list of members	(8 pages)
11 Jun 1998	AA	Accounts made up to 31 October 1997	(11 pages)
26 Oct 1997	363a	Return made up to 23/08/97; full list of members	(7 pages)
26 Oct 1997	353	Location of register of members	(1 page)
26 Oct 1997	287	Registered office changed on 26/10/97 from: 11 bank street ashford kent TN23 1QA	(1 page)
27 Jun 1997	AA	Accounts for a dormant company made up to 31 August 1996	(5 pages)
27 Jun 1997	287	Registered office changed on 27/06/97 from: 20 black friars lane london EC4V 6HD	(1 page)
27 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/10/97	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 1997	395	Particulars of mortgage/charge	(5 pages)
15 Oct 1996	395	Particulars of mortgage/charge	(5 pages)
08 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
25 Sep 1996	288	Secretary resigned	(1 page)
25 Sep 1996	288	Director resigned	(1 page)