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LITCHFIELD INVESTMENTS LIMITED

Company number 03530099

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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)
24 Oct 2007 AA Full accounts made up to 31 December 2006
07 Jan 2007 AA Full accounts made up to 31 December 2005
07 Dec 2006 363a Return made up to 07/12/06; full list of members
16 Feb 2006 AA Full accounts made up to 31 December 2004
17 Jan 2006 363a Return made up to 07/12/05; full list of members
17 Jan 2006 353 Location of register of members
17 Jan 2006 287 Registered office changed on 17/01/06 from: firs works heage firs nether heage derby derbyshire DE56 2JJ
17 Jan 2006 190 Location of debenture register
16 Dec 2004 363s Return made up to 07/12/04; full list of members
26 Nov 2004 AA Full accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 07/12/03; full list of members
12 Dec 2003 AA Full accounts made up to 31 December 2002
02 Mar 2003 AA Full accounts made up to 31 December 2001
23 Dec 2002 363s Return made up to 07/12/02; full list of members
29 May 2002 AUD Auditor's resignation
28 Dec 2001 AA Full accounts made up to 31 December 2000
20 Dec 2001 363s Return made up to 07/12/01; full list of members
05 Mar 2001 AA Full accounts made up to 31 December 1999
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Dec 2000 363s Return made up to 07/12/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 December 1998
20 Dec 1999 363s Return made up to 07/12/99; full list of members
23 Mar 1999 363s Return made up to 16/03/99; full list of members
10 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
24 Sep 1998 288b Secretary resigned