- Company Overview for LITTON LIMITED (06902078)
- Filing history for LITTON LIMITED (06902078)
- People for LITTON LIMITED (06902078)
- More for LITTON LIMITED (06902078)
| 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) |
|---|---|---|---|
| 11 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 05 Dec 2014 | AP03 | Appointment of Miss Helen Mellor as a secretary on 5 December 2014 | |
| 05 Dec 2014 | TM02 | Termination of appointment of Nicola Lightfoot as a secretary on 5 December 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 29 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 04 Jun 2013 | AP03 | Appointment of Nicola Lightfoot as a secretary | |
| 04 Jun 2013 | TM02 | Termination of appointment of Shirley Hazlewood as a secretary | |
| 15 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 24 May 2012 | AD01 | Registered office address changed from 1 Broomes Barns Pilsley Lane Pilsley Bakewell Derbyshire DE45 1PF England on 24 May 2012 | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 09 Jun 2011 | AP03 | Appointment of Mrs Shirley Ann Hazlewood as a secretary | |
| 09 Jun 2011 | TM02 | Termination of appointment of Michael Baldridge as a secretary | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 26 Nov 2009 | AP01 | Appointment of William Mark David Twelves as a director | |
| 26 Nov 2009 | AA01 | Current accounting period shortened from 31 May 2010 to 31 March 2010 | |
| 11 Sep 2009 | 288a | Secretary appointed michael baldridge | |
| 11 Sep 2009 | 288b | Appointment terminate, secretary rosalind victoria ward logged form | |
| 19 May 2009 | 288b | Appointment terminated director graham stephens | |
| 11 May 2009 | NEWINC | Incorporation |