LITTON (HOYLAND) LIMITED

Company number 07307680

Date	Type	Description	View / Download
03 May 2013	AA	Accounts for a small company made up to 31 July 2012	(5 pages)
05 Apr 2013	TM01	Termination of appointment of Mark Rothery as a director	(1 page)
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)
17 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
26 Jan 2012	AD01	Registered office address changed from 1 Broome's Barns Pilsley Bakewell Derbyshire DE45 1PF United Kingdom on 26 January 2012	(1 page)
17 Nov 2011	AP01	Appointment of Mr Mark Rothery as a director	(2 pages)
27 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AP01	Appointment of Mr Paul Harriman as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Mr Mark Rothery as a director	(2 pages)
11 Feb 2011	AP03	Appointment of Mrs Shirley Ann Hazlewood as a secretary	(1 page)
30 Nov 2010	CERTNM	Company name changed gossco 1297 LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-29 NM01 ‐ Change of name by resolution	(3 pages)
07 Jul 2010	NEWINC	Incorporation	(17 pages)