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LITCHFORD CONSULTING LIMITED

Company number 04063414

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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)
03 Sep 2004 363s Return made up to 23/08/04; full list of members
03 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
21 Sep 2003 363s Return made up to 01/09/03; full list of members
10 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
22 Jan 2003 363s Return made up to 01/09/02; full list of members
27 Nov 2002 288a New secretary appointed;new director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Secretary resigned
11 Jul 2002 AA Accounts for a dormant company made up to 30 June 2002
27 May 2002 MEM/ARTS Memorandum and Articles of Association
17 May 2002 CERTNM Company name changed a & e land LIMITED\certificate issued on 17/05/02
01 Oct 2001 363s Return made up to 01/09/01; full list of members
28 Aug 2001 AA Accounts for a dormant company made up to 30 June 2001
02 Aug 2001 225 Accounting reference date shortened from 30/09/01 to 30/06/01
04 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2000 NEWINC Incorporation