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LITTLEBROOK CALIBRATION SERVICES LIMITED

Company number 03382510

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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)
21 Feb 2000	225	Accounting reference date extended from 30/06/99 to 31/12/99	View PDF Accounting reference date extended from 30/06/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
10 Sep 1999	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	363s	Return made up to 06/06/99; full list of members	View PDF Return made up to 06/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	CERTNM	Company name changed taylor sheppard engineering (uk) LIMITED\certificate issued on 08/04/99	View PDF Company name changed taylor sheppard engineering (uk) LIMITED\certificate issued on 08/04/99 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	363a	Return made up to 06/06/98; full list of members	View PDF Return made up to 06/06/98; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 1998	CERTNM	Company name changed mablaw 353 LIMITED\certificate issued on 26/05/98	View PDF Company name changed mablaw 353 LIMITED\certificate issued on 26/05/98 - link opens in a new window - 2 pages (2 pages)
15 May 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1998	287	Registered office changed on 15/05/98 from: 20 station road watford hertfordshire WD1 1JH	View PDF Registered office changed on 15/05/98 from: 20 station road watford hertfordshire WD1 1JH - link opens in a new window - 1 page (1 page)
14 May 1998	88(2)R	Ad 08/05/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 08/05/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
06 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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