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LITTONACE (NO. 14) LIMITED

Company number 06471340

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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)
04 Sep 2008 288b Appointment terminated director mcarthy & stone corporate services LIMITED
04 Sep 2008 288a Secretary appointed alan wolfson
04 Sep 2008 288a Secretary appointed ian rapley
04 Sep 2008 288a Director appointed william kenneth procter
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Director appointed 28/08/2008
30 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/08/08
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed;new director appointed
14 Jan 2008 NEWINC Incorporation