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LITTON HOUSE LIMITED

Company number 03188957

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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)
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1998 363s Return made up to 22/04/98; no change of members
05 Nov 1997 AA Accounts for a dormant company made up to 30 September 1997
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1997 363s Return made up to 22/04/97; full list of members
16 May 1996 288 New director appointed
16 May 1996 288 New secretary appointed;new director appointed
16 May 1996 288 Director resigned
16 May 1996 288 Secretary resigned
13 May 1996 225 Accounting reference date extended from 30/04/97 to 30/09/97
13 May 1996 88(2)R Ad 06/05/96--------- £ si 98@1=98 £ ic 2/100
22 Apr 1996 NEWINC Incorporation