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LITTONHALL LIMITED

Company number 03211108

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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 Dec 2008 288b Appointment terminated director john heap
26 Jun 2008 363a Return made up to 12/06/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Jul 2007 363a Return made up to 12/06/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Jul 2006 363s Return made up to 12/06/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
06 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Jul 2005 363s Return made up to 12/06/05; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 31 July 2003
18 Jun 2004 363s Return made up to 12/06/04; full list of members
13 Jun 2003 363s Return made up to 12/06/03; full list of members
02 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
02 Sep 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
13 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2002 169 £ ic 10000/100 16/07/01 £ sr 9900@1=9900
02 Jul 2001 363s Return made up to 12/06/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
03 Jul 2000 363s Return made up to 12/06/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 July 1999
09 Jul 1999 363s Return made up to 12/06/99; no change of members
02 Jul 1999 288a New secretary appointed
02 Jul 1999 288b Secretary resigned
27 May 1999 AA Accounts for a small company made up to 31 July 1998