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LITTLETON GRANGE LIMITED

Company number 03677882

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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)
09 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Jan 2001 363s Annual return made up to 03/12/00
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New secretary appointed
24 Oct 2000 287 Registered office changed on 24/10/00 from: 10 greyfield common high littleton bristol avon BS39 6YL
24 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1999 363s Annual return made up to 03/12/99
16 Dec 1999 288b Secretary resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 287 Registered office changed on 16/12/99 from: 12 appold street london EC2A 2AA
28 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
06 Sep 1999 288a New director appointed
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New director appointed
23 May 1999 288b Director resigned
10 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned
24 Dec 1998 288a New secretary appointed
24 Dec 1998 288a New director appointed
24 Dec 1998 288a New director appointed
24 Dec 1998 287 Registered office changed on 24/12/98 from: crwys house 33 crwys road cardiff CF2 4YF
24 Dec 1998 288b Director resigned