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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)
21 Nov 2008 MEM/ARTS Memorandum and Articles of Association
18 Nov 2008 CERTNM Company name changed everyday customer management services LIMITED\certificate issued on 19/11/08
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
12 Feb 2008 363a Return made up to 07/02/08; full list of members
19 Feb 2007 288a New secretary appointed
16 Feb 2007 288b Secretary resigned
15 Feb 2007 363a Return made up to 07/02/07; full list of members
12 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
08 Sep 2006 288b Director resigned
07 Mar 2006 288c Director's particulars changed
13 Feb 2006 363a Return made up to 07/02/06; full list of members
13 Feb 2006 190 Location of debenture register
13 Feb 2006 353 Location of register of members
30 Jan 2006 287 Registered office changed on 30/01/06 from: 100 old hall street liverpool L70 1AB
15 Mar 2005 CERTNM Company name changed aintree customer management serv ices LIMITED\certificate issued on 15/03/05
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 225 Accounting reference date extended from 28/02/06 to 30/04/06
07 Feb 2005 NEWINC Incorporation