LITTONACE HMF LIMITED

Company number 05514238

Date	Type	Description	View / Download
09 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
09 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
21 Dec 2011	CH03	Secretary's details changed for Mr Alan Wolfson on 12 December 2011	(2 pages)
22 Nov 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
16 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
24 Jan 2011	AP01	Appointment of Mr Ian Rapley as a director	(2 pages)
09 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
06 Aug 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
08 Mar 2010	CH01	Director's details changed for Mr. William Kenneth Procter on 9 October 2009	(3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
25 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR	(1 page)
15 Sep 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
17 Sep 2007	AA	Full accounts made up to 31 October 2006	(13 pages)
21 Aug 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
27 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Sep 2006	363s	Return made up to 20/07/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)