LITTLEWOODS DIRECT RECOVERIES LIMITED

Company number 03983164

Date	Type	Description	View / Download
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
20 Nov 2002	AUD	Auditor's resignation	(2 pages)
14 Nov 2002	288a	New director appointed	(4 pages)
19 Aug 2002	363s	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288c	Director's particulars changed	(1 page)
30 May 2002	288a	New director appointed	(5 pages)
01 Oct 2001	288b	Director resigned	(1 page)
11 Sep 2001	AA	Full accounts made up to 30 April 2001	(10 pages)
16 Jul 2001	288c	Director's particulars changed	(1 page)
11 May 2001	363s	Return made up to 28/04/01; full list of members	(7 pages)
11 Oct 2000	288a	New director appointed	(4 pages)
11 Oct 2000	288a	New director appointed	(6 pages)
11 Oct 2000	288a	New director appointed	(4 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: london scottish house 24 mount street manchester lancashire M2 3DB	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 Sep 2000	CERTNM	Company name changed ever 1340 LIMITED\certificate issued on 02/10/00	(3 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: sun alliance house 35 mosley street newcastle upon tyne & wear NE1 1XX	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next