LITTONACE (NO.5) LIMITED

Company number 05015569

Date	Type	Description	View / Download
02 Mar 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR	(1 page)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(11 pages)
16 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
17 Sep 2007	AA	Full accounts made up to 31 October 2006	(12 pages)
29 Jan 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
05 Sep 2006	AA	Full accounts made up to 31 October 2005	(10 pages)
07 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
27 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
27 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Feb 2006	363s	Return made up to 14/01/06; full list of members	(6 pages)
02 Nov 2005	AA	Full accounts made up to 31 October 2004	(12 pages)
07 Sep 2005	244	Delivery ext'd 3 mth 31/10/04	(1 page)
21 Feb 2005	363s	Return made up to 14/01/05; full list of members	(6 pages)
08 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
07 Sep 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	225	Accounting reference date extended from 31/08/04 to 31/10/04	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agree fin docu 22/06/04	(3 pages)
06 Jul 2004	395	Particulars of mortgage/charge	(24 pages)
16 Jun 2004	225	Accounting reference date shortened from 31/01/05 to 31/08/04	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)

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