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LITTLEWOOD FENCING LIMITED

Company number 04204136

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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)
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Sep 2011 SH08 Change of share class name or designation
13 Sep 2011 CC04 Statement of company's objects
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 of the companies act 2006/the limit on the authorised share capital 23/08/2011
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
01 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2011
11 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
  • ANNOTATION This document was second filed on 01/09/2011.
11 May 2011 CH01 Director's details changed for Jonathan Michael Hobden on 1 January 2011
21 Sep 2010 AA Accounts for a medium company made up to 31 May 2010
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Nicholas Henry Hobden on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Jonathan Michael Hobden on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Graham Bernard Jackson on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Gillian Margaret Hobden on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Paul Frederick Hobden on 18 January 2010
08 Sep 2009 AA Accounts for a medium company made up to 31 May 2009
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
29 Apr 2009 363a Return made up to 15/04/09; full list of members
10 Mar 2009 AA Accounts for a medium company made up to 31 May 2008
02 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares