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LITTON (BRUNSWICK PARK) LIMITED

Company number 04601394

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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)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 6,000	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AP03	Appointment of Mr Paul Harriman as a secretary	View PDF Appointment of Mr Paul Harriman as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2013	TM02	Termination of appointment of Shirley Hazlewood as a secretary	View PDF Termination of appointment of Shirley Hazlewood as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AD01	Registered office address changed from 1 Broomes Barns Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012	View PDF Registered office address changed from 1 Broomes Barns Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AP03	Appointment of Mrs Shirley Ann Hazlewood as a secretary	View PDF Appointment of Mrs Shirley Ann Hazlewood as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	TM02	Termination of appointment of Michael Baldridge as a secretary	View PDF Termination of appointment of Michael Baldridge as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	288b	Appointment terminated secretary rosalind ward	View PDF Appointment terminated secretary rosalind ward - link opens in a new window - 1 page (1 page)
11 Sep 2009	288a	Secretary appointed michael baldridge	View PDF Secretary appointed michael baldridge - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	288a	Secretary appointed rosalind victoria ward	View PDF Secretary appointed rosalind victoria ward - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288b	Appointment terminated secretary louise walsh	View PDF Appointment terminated secretary louise walsh - link opens in a new window - 1 page (1 page)
26 Nov 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
29 Nov 2006	363a	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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