LITTLEFORM LIMITED

Company number 03378748

Date	Type	Description	View / Download
23 Mar 2006	CERTNM	Company name changed crystal (uk) holdings LIMITED\certificate issued on 23/03/06	(2 pages)
14 Mar 2006	AUD	Auditor's resignation	(2 pages)
14 Mar 2006	288a	New director appointed	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
07 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
12 Dec 2005	363s	Return made up to 30/05/05; full list of members	(8 pages)
12 Dec 2005	363(353)	Location of register of members address changed
13 Dec 2004	288a	New secretary appointed	(2 pages)
17 Nov 2004	AA	Group of companies' accounts made up to 26 December 2003	(18 pages)
03 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
25 Oct 2004	287	Registered office changed on 25/10/04 from: 10 norwich street london EC4A 1BD	(1 page)
25 Oct 2004	288a	New director appointed	(2 pages)
27 Sep 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
17 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ . 09/09/04	(1 page)
14 Sep 2004	CERTNM	Company name changed spherion (uk) holdings LIMITED\certificate issued on 14/09/04	(2 pages)
25 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 18234415@1=18234415 £ ic 100/18234515	(2 pages)
18 Aug 2004	MA	Memorandum and Articles of Association	(6 pages)
18 Aug 2004	123	Nc inc already adjusted 28/07/04	(1 page)
18 Aug 2004	122	Recon 28/07/04	(1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 28/07/04

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