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LITTON (THAME) LIMITED

Company number 05913246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2008 288b Appointment terminated secretary louise walsh
17 Dec 2008 288a Secretary appointed rosalind victoria ward
01 Sep 2008 363a Return made up to 22/08/08; full list of members
07 May 2008 AA Accounts for a dormant company made up to 30 April 2008
18 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
10 Sep 2007 225 Accounting reference date shortened from 31/08/07 to 30/04/07
10 Sep 2007 88(2)R Ad 06/07/07--------- £ si 500@1
10 Sep 2007 88(2)R Ad 06/07/07--------- £ si 499@1
10 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2007 363a Return made up to 22/08/07; full list of members
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288b Director resigned
08 Nov 2006 288a New director appointed
27 Oct 2006 287 Registered office changed on 27/10/06 from: queens gardens hull HU1 3DZ
27 Oct 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed
22 Aug 2006 NEWINC Incorporation