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LITCHFIELD MANAGEMENT LIMITED

Company number 05344212

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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)
22 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2006 288b Director resigned
16 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
15 Mar 2006 363s Return made up to 27/01/06; full list of members
15 Mar 2006 363(353) Location of register of members address changed
08 Jun 2005 225 Accounting reference date shortened from 31/01/06 to 30/09/05
24 May 2005 88(2)R Ad 28/01/05--------- £ si 100@1=100 £ ic 1/101
10 May 2005 288a New director appointed
27 Jan 2005 288b Secretary resigned
27 Jan 2005 NEWINC Incorporation