LICHFIELDS LIMITED

Company number 05902904

Date	Type	Description	View / Download
07 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
19 Aug 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
19 Aug 2009	288c	Director's change of particulars / thomas lichfield / 19/08/2009	(1 page)
17 Dec 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
17 Dec 2008	288c	Director and secretary's change of particulars / edward tryon / 01/06/2008	(1 page)
17 Dec 2008	288b	Appointment terminated director john crichton	(1 page)
17 Dec 2008	288b	Appointment terminated secretary john morgan	(1 page)
15 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
24 Sep 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
24 Sep 2007	88(2)R	Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 5 centre court vine lane halesowen west midlands B63 3EB	(1 page)
24 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
19 Mar 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	CERTNM	Company name changed mfg company formations 26 limite d\certificate issued on 21/02/07	(2 pages)
10 Dec 2006	288c	Secretary's particulars changed	(1 page)
10 Aug 2006	NEWINC	Incorporation	(21 pages)