BEARNES HAMPTON & LITTLEWOOD LIMITED

Company number 03857887

Date	Type	Description	View / Download
21 Oct 2004	363s	Return made up to 12/10/04; full list of members	(7 pages)
19 Apr 2004	AA	Total exemption full accounts made up to 30 November 2003	(15 pages)
22 Oct 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
27 Apr 2003	AA	Total exemption full accounts made up to 30 November 2002	(12 pages)
27 Apr 2003	287	Registered office changed on 27/04/03 from: 18 cathedral yard exeter devon EX1 1HE	(1 page)
01 Nov 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
01 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
01 Oct 2002	88(2)R	Ad 23/09/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
26 Mar 2001	AA	Accounts for a dormant company made up to 30 November 2000	(5 pages)
26 Mar 2001	225	Accounting reference date shortened from 31/03/01 to 30/11/00	(1 page)
24 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
23 Nov 2000	363s	Return made up to 12/10/00; full list of members	(6 pages)
16 Oct 2000	CERTNM	Company name changed michco 185 LIMITED\certificate issued on 17/10/00	(2 pages)
23 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
26 Apr 2000	CERTNM	Company name changed hampton and littlewood LIMITED\certificate issued on 27/04/00 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
20 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
20 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
19 Apr 2000	CERTNM	Company name changed michco 185 LIMITED\certificate issued on 20/04/00	(2 pages)
19 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288b	Secretary resigned	(1 page)

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