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LITTONACE PROPERTIES LIMITED

Company number 03207266

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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)
01 Aug 2001 288a New secretary appointed
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
12 Feb 2001 395 Particulars of mortgage/charge
07 Dec 2000 395 Particulars of mortgage/charge
01 Sep 2000 AA Full accounts made up to 31 October 1999
17 Aug 2000 155(6)a Declaration of assistance for shares acquisition
17 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Aug 2000 395 Particulars of mortgage/charge
20 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2000 288a New secretary appointed
01 Jun 2000 288b Secretary resigned
13 Apr 2000 288b Secretary resigned
13 Apr 2000 288a New secretary appointed
14 Jan 2000 288b Director resigned
22 Dec 1999 288a New secretary appointed
14 Dec 1999 288b Secretary resigned;director resigned
03 Dec 1999 AA Full accounts made up to 31 October 1998
11 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New director appointed
23 Jun 1999 363s Return made up to 04/06/99; no change of members
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge