LITTON (WOMBWELL ROAD) LTD

Company number 05568185

Date	Type	Description	View / Download
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,000	(4 pages)
17 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	(5 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
06 Nov 2013	MR01	Registration of charge 055681850003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(19 pages)
06 Nov 2013	MR01	Registration of charge 055681850001	(26 pages)
06 Nov 2013	MR01	Registration of charge 055681850002	(30 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
14 May 2013	CERTNM	Company name changed gossco 1271 LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2013	AP01	Appointment of Mr Peter Flint as a director	(2 pages)
13 May 2013	AP03	Appointment of Miss Helen Mellor as a secretary	(1 page)
13 May 2013	TM02	Termination of appointment of Paul Harriman as a secretary	(1 page)
13 May 2013	AP01	Appointment of Mr Paul Harriman as a director	(2 pages)
02 Apr 2013	AP03	Appointment of Mr Paul Harriman as a secretary	(1 page)
02 Apr 2013	TM02	Termination of appointment of Shirley Hazlewood as a secretary	(1 page)
02 Apr 2013	TM02	Termination of appointment of Shirley Hazlewood as a secretary	(1 page)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
26 Jan 2012	AD01	Registered office address changed from 1 Broome's Barns, Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012	(1 page)
27 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
21 Oct 2010	AP03	Appointment of Mrs Shirley Ann Hazlewood as a secretary	(1 page)
21 Oct 2010	AP03	Appointment of Mrs Shirley Ann Hazlewood as a secretary	(1 page)
21 Oct 2010	TM02	Termination of appointment of Michael Baldridge as a secretary	(1 page)
28 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)