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LITCHFIELD HOUSE MANAGEMENT LIMITED

Company number 05250009

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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)
12 Nov 2010 CH01 Director's details changed for Rachel Elizabeth Elvin on 5 October 2010
12 Nov 2010 CH01 Director's details changed for Carole Pairpoint on 5 October 2010
12 Nov 2010 CH01 Director's details changed for Jacqueline Tracy Pepper on 5 October 2010
09 Nov 2010 AP01 Appointment of Robert Hind as a director
22 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
09 May 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 05/10/08; full list of members
23 Dec 2008 288c Director and secretary's change of particulars / julian slater / 05/10/2008
23 Dec 2008 288c Director's change of particulars / jacqueline pepper / 05/10/2008
23 Dec 2008 288c Director's change of particulars / rachel elvin / 05/10/2008
22 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Oct 2007 363s Return made up to 05/10/07; no change of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 288c Secretary's particulars changed;director's particulars changed
11 Dec 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 363s Return made up to 05/10/06; full list of members
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
03 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
26 Apr 2006 287 Registered office changed on 26/04/06 from: abbey rose house 181 high street ongar essex CM5 9JG
17 Nov 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288a New director appointed