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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)
06 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 63 pages (63 pages)
06 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
15 Sep 1998	287	Registered office changed on 15/09/98 from: leconfield house curzon street london W1 7FB	View PDF Registered office changed on 15/09/98 from: leconfield house curzon street london W1 7FB - link opens in a new window - 1 page (1 page)
29 Jul 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 12 pages (12 pages)
04 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jun 1998	363s	Return made up to 04/06/98; no change of members 363(353) ‐ Location of register of members address changed 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 04/06/98; no change of members
12 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 1997	363s	Return made up to 04/06/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/06/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1996	287	Registered office changed on 28/11/96 from: c/o mccarthy & stone homelife house 26-32 oxford road bournemouth BH8 8UZ	View PDF Registered office changed on 28/11/96 from: c/o mccarthy & stone homelife house 26-32 oxford road bournemouth BH8 8UZ - link opens in a new window - 1 page (1 page)
28 Nov 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Nov 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
10 Nov 1996	225	Accounting reference date extended from 31/08/97 to 31/10/97	View PDF Accounting reference date extended from 31/08/97 to 31/10/97 - link opens in a new window - 1 page (1 page)
10 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)

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