LITCHFIELD HOLDINGS LTD

Company number 05306355

Date	Type	Description	View / Download
22 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
22 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Ent debenture/agreement 26/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
09 Jun 2008	288b	Appointment Terminated Director robert collins	(1 page)
14 May 2008	288a	Director appointed kathleen patricia boyle	(2 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 Jan 2008	363s	Return made up to 30/11/07; no change of members	(7 pages)
13 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
18 Jan 2007	363s	Return made up to 30/11/06; full list of members	(7 pages)
01 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
14 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(11 pages)
13 Dec 2005	363s	Return made up to 30/11/05; full list of members	(7 pages)
13 Dec 2005	363(353)	Location of register of members address changed
09 Dec 2005	88(3)	Particulars of contract relating to shares	(3 pages)
09 Dec 2005	88(2)R	Ad 01/09/05--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
09 Dec 2005	123	Nc inc already adjusted 01/09/05	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	NEWINC	Incorporation	(16 pages)

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