LITCHFIELD PROPERTIES LIMITED

Company number 03642871

Date	Type	Description	View / Download
05 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
11 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
11 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
13 Oct 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
02 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
19 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
28 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
14 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
11 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
10 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
25 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
02 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
23 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
07 Nov 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
09 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
22 Oct 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
25 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
04 Dec 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/10/98	(1 page)
02 Dec 1998	CERTNM	Company name changed media growth LIMITED\certificate issued on 03/12/98	(2 pages)
12 Nov 1998	225	Accounting reference date shortened from 31/10/99 to 31/12/98	(1 page)
23 Oct 1998	287	Registered office changed on 23/10/98 from: manse masterdor halfpenny lane knaresborough north yorkshire HG5 0PR	(1 page)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next