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LITTLEWOODS FINANCE COMPANY LIMITED

Company number 05355009

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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)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	CH01	Director's details changed for Mr David Wallace Kershaw on 1 January 2013	View PDF Director's details changed for Mr David Wallace Kershaw on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	TM01	Termination of appointment of Steve Makin as a director	View PDF Termination of appointment of Steve Makin as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	AP01	Appointment of Mr David Wallace Kershaw as a director	View PDF Appointment of Mr David Wallace Kershaw as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA01	Previous accounting period extended from 30 April 2011 to 30 June 2011	View PDF Previous accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
27 Oct 2010	AP02	Appointment of Shop Direct Company Director Limited as a director	View PDF Appointment of Shop Direct Company Director Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM01	Termination of appointment of Michael Seal as a director	View PDF Termination of appointment of Michael Seal as a director - link opens in a new window - 1 page (1 page)
27 Oct 2010	TM01	Termination of appointment of Philip Peters as a director	View PDF Termination of appointment of Philip Peters as a director - link opens in a new window - 1 page (1 page)
27 Oct 2010	TM01	Termination of appointment of Howard Barclay as a director	View PDF Termination of appointment of Howard Barclay as a director - link opens in a new window - 1 page (1 page)
27 Oct 2010	TM01	Termination of appointment of Aidan Barclay as a director	View PDF Termination of appointment of Aidan Barclay as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	CH01	Director's details changed for Mr Steve Makin on 4 January 2010	View PDF Director's details changed for Mr Steve Makin on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH04	Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010	View PDF Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
21 Sep 2009	288a	Director appointed mr steve makin	View PDF Director appointed mr steve makin - link opens in a new window - 1 page (1 page)
27 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
24 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	288c	Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008	View PDF Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Jan 2009	CERTNM	Company name changed shop direct finance company LIMITED\certificate issued on 05/01/09	View PDF Company name changed shop direct finance company LIMITED\certificate issued on 05/01/09 - link opens in a new window - 2 pages (2 pages)

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