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BEARNES HAMPTON & LITTLEWOOD LIMITED

Company number 03857887

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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 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2009 288a Secretary appointed susan jane tharby
16 Mar 2009 288b Appointment terminated secretary ann hampton
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 288a Director appointed nicholas john saintey
13 Jan 2009 288a Director appointed daniel john kenyon goddar
13 Jan 2009 288a Director appointed ricahrd matthew bearne
12 Jan 2009 SA Statement of affairs
12 Jan 2009 88(2) Ad 02/01/09\gbp si 3000@1=3000\gbp ic 2000/5000\
08 Jan 2009 SA Statement of affairs
08 Jan 2009 88(2) Ad 02/01/09\gbp si 1000@1=1000\gbp ic 1000/2000\
08 Jan 2009 123 Nc inc already adjusted 02/01/09
08 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2009 CERTNM Company name changed hampton and littlewood LIMITED\certificate issued on 06/01/09
14 Oct 2008 363a Return made up to 12/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Nov 2007 363s Return made up to 12/10/07; no change of members
20 Aug 2007 AA Total exemption full accounts made up to 30 November 2006
24 Oct 2006 363s Return made up to 12/10/06; full list of members
13 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
12 Oct 2005 363s Return made up to 12/10/05; full list of members
02 Sep 2005 AA Total exemption full accounts made up to 30 November 2004