CLB LITTLEJOHN FRAZER HOLDINGS LIMITED
Company number 04604670
- Company Overview for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED (04604670)
- Filing history for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED (04604670)
- People for CLB LITTLEJOHN FRAZER HOLDINGS LIMITED (04604670)
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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) |
|---|---|---|---|
| 16 Dec 2008 | 363a | Return made up to 29/11/08; full list of members | |
| 12 Jun 2008 | 363a | Return made up to 29/11/07; full list of members | |
| 12 Jun 2008 | 288c | Secretary's change of particulars / littlejohn corporate services LIMITED / 06/05/2008 | |
| 12 Jun 2008 | 288c | Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 | |
| 12 Jun 2008 | 288b | Appointment terminated director michael chartres | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from 1 park place canary wharf london E14 4HJ | |
| 31 Mar 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 04 Apr 2007 | 288a | New secretary appointed | |
| 04 Apr 2007 | 288a | New director appointed | |
| 04 Apr 2007 | AA | Accounts for a dormant company made up to 31 May 2006 | |
| 19 Mar 2007 | 288b | Secretary resigned;director resigned | |
| 25 Jan 2007 | 363a | Return made up to 29/11/06; full list of members | |
| 17 May 2006 | 88(2)R | Ad 29/11/02--------- £ si 59@1 | |
| 17 May 2006 | 225 | Accounting reference date extended from 30/11/05 to 30/05/06 | |
| 27 Mar 2006 | 363a | Return made up to 29/11/05; full list of members | |
| 09 Nov 2005 | AA | Total exemption full accounts made up to 30 November 2004 | |
| 29 Jul 2005 | CERTNM | Company name changed clb littlejohn fraser holdings l imited\certificate issued on 29/07/05 | |
| 07 Jul 2005 | 287 | Registered office changed on 07/07/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP | |
| 29 Jun 2005 | CERTNM | Company name changed clb holdings LIMITED\certificate issued on 29/06/05 | |
| 14 Dec 2004 | 363s | Return made up to 29/11/04; full list of members | |
| 14 Dec 2004 | AA | Total exemption full accounts made up to 30 November 2003 | |
| 30 Dec 2003 | 363s | Return made up to 29/11/03; full list of members | |
| 31 Dec 2002 | 288a | New secretary appointed;new director appointed | |
| 31 Dec 2002 | 288a | New director appointed | |
| 31 Dec 2002 | 287 | Registered office changed on 31/12/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP |