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LITTON (GREENLAND ROAD) LIMITED

Company number 05254343

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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)
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
20 Oct 2010 TM02 Termination of appointment of Michael Baldridge as a secretary
20 Oct 2010 AP03 Appointment of Mrs Shirley Ann Hazlewood as a secretary
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
11 Sep 2009 288b Appointment terminated secretary rosalind ward
11 Sep 2009 288a Secretary appointed michael baldridge
11 Dec 2008 AA Accounts for a small company made up to 31 March 2008
14 Nov 2008 288a Secretary appointed rosalind victoria ward
14 Nov 2008 288b Appointment terminated secretary louise walsh
15 Oct 2008 363a Return made up to 08/10/08; full list of members
15 Oct 2007 363a Return made up to 08/10/07; full list of members
14 Sep 2007 AA Accounts for a small company made up to 31 March 2007
01 Nov 2006 363a Return made up to 08/10/06; full list of members
25 Oct 2006 CERTNM Company name changed litton (no.2) LIMITED\certificate issued on 25/10/06
10 Aug 2006 AA Accounts for a small company made up to 31 March 2006
28 Feb 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
18 Oct 2005 363a Return made up to 08/10/05; full list of members
18 Oct 2005 288c Director's particulars changed
13 May 2005 288b Secretary resigned