LITTON HOLDINGS LIMITED

Company number 05548499

Date	Type	Description	View / Download
25 May 2017	MA	Memorandum and Articles of Association	(16 pages)
25 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares dividend 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 Mar 2017	TM02	Termination of appointment of Helen Crapper as a secretary on 15 March 2017	(1 page)
21 Feb 2017	AP03	Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017	(2 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
08 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
15 Jan 2016	CH03	Secretary's details changed for Miss Helen Mellor on 1 January 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
04 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 11,360	(4 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Dec 2014	AP03	Appointment of Miss Helen Mellor as a secretary on 5 December 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Paul Harriman as a secretary on 5 December 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 11,360	(4 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
13 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 11,360	(4 pages)
03 Apr 2013	AP03	Appointment of Mr Paul Harriman as a secretary	(1 page)
03 Apr 2013	TM02	Termination of appointment of Shirley Hazlewood as a secretary	(1 page)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
04 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AD01	Registered office address changed from 1 Broome's Barn, Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012	(1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
02 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AP03	Appointment of Mrs Shirley Ann Hazlewood as a secretary	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
21 Oct 2010	TM02	Termination of appointment of Michael Baldridge as a secretary	(1 page)