LITTON (THAME) LIMITED

Company number 05913246

Date	Type	Description	View / Download
08 Sep 2016	CS01	Confirmation statement made on 22 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 30 April 2015	(4 pages)
03 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	(5 pages)
17 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
05 Dec 2014	TM02	Termination of appointment of Paul Harriman as a secretary on 5 December 2014	(1 page)
05 Dec 2014	AP03	Appointment of Miss Helen Mellor as a secretary on 5 December 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	(5 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
19 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,000	(5 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)
24 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(5 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AD01	Registered office address changed from 1 Broomes Barns Pilsley Lane Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012	(1 page)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
23 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
11 Feb 2011	AP03	Appointment of Mrs Shirley Ann Hazlewood as a secretary	(1 page)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
21 Oct 2010	TM02	Termination of appointment of Michael Baldridge as a secretary	(1 page)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(6 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
06 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(4 pages)
11 Sep 2009	288b	Appointment terminated secretary rosalind ward	(1 page)
11 Sep 2009	288a	Secretary appointed michael baldridge	(2 pages)

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