LITTON (ARCHER ROAD) LIMITED

Company number 05254330

Date	Type	Description	View / Download
19 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
02 Apr 2013	TM02	Termination of appointment of Shirley Hazlewood as a secretary	(1 page)
02 Apr 2013	AP03	Appointment of Mr Paul Harriman as a secretary	(1 page)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
10 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AD01	Registered office address changed from 1 Broome's Barns, Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012	(1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
01 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
20 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
20 Oct 2010	TM02	Termination of appointment of Michael Baldridge as a secretary	(1 page)
20 Oct 2010	AP03	Appointment of Mrs Shirley Ann Hazlewood as a secretary	(1 page)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
28 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
11 Sep 2009	288b	Appointment terminated secretary rosalind ward	(1 page)
11 Sep 2009	288a	Secretary appointed michael baldridge	(2 pages)
11 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
14 Nov 2008	288a	Secretary appointed rosalind victoria ward	(2 pages)
14 Nov 2008	288b	Appointment terminated secretary louise walsh	(1 page)
15 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
15 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
14 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
26 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)

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