Companies House does not verify the accuracy of the information filed

Advanced company search

LITTLEWORTH PROPERTIES LIMITED

Company number 03431993

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
21 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Oct 1999	363s	Return made up to 10/09/99; no change of members	View PDF Return made up to 10/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
11 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
03 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Oct 1998	363s	Return made up to 10/09/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/09/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1997	287	Registered office changed on 17/12/97 from: city cloisters 188/196 old street, london EC1V 9FR	View PDF Registered office changed on 17/12/97 from: city cloisters 188/196 old street, london EC1V 9FR - link opens in a new window - 1 page (1 page)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
24 Nov 1997	CERTNM	Company name changed gladecharm LIMITED\certificate issued on 25/11/97	View PDF Company name changed gladecharm LIMITED\certificate issued on 25/11/97 - link opens in a new window - 3 pages (3 pages)
10 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?