LITTON HOLDINGS LIMITED

Company number 05548499

Date	Type	Description	View / Download
01 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
11 Sep 2009	288b	Appointment terminated secretary rosalind ward	(1 page)
11 Sep 2009	288a	Secretary appointed michael baldridge	(2 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
11 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
14 Nov 2008	288a	Secretary appointed rosalind victoria ward	(2 pages)
14 Nov 2008	288b	Appointment terminated secretary louise walsh	(1 page)
15 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
14 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
04 Sep 2007	363a	Return made up to 30/08/07; full list of members	(3 pages)
30 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Declare interim dividen 10/05/07	(1 page)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ De int dividend £26.409 11/04/07	(1 page)
30 Jan 2007	SA	Statement of affairs	(9 pages)
27 Jan 2007	88(2)R	Ad 12/12/06--------- £ si 11359@1=11359 £ ic 1/11360	(2 pages)
18 Dec 2006	123	Nc inc already adjusted 12/12/06	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
19 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
06 Sep 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
04 Sep 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Secretary resigned	(1 page)