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LITTONACE (NO. 12) LIMITED

Company number 05792106

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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)
06 Dec 2007 287 Registered office changed on 06/12/07 from: homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ
06 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 288a New director appointed
02 May 2007 363a Return made up to 24/04/07; full list of members
02 Mar 2007 CERTNM Company name changed priordrive property management n O.14 LIMITED\certificate issued on 02/03/07
24 Jan 2007 AUD Auditor's resignation
02 May 2006 288a New secretary appointed;new director appointed
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 288b Director resigned
02 May 2006 288a New director appointed
02 May 2006 288b Secretary resigned
28 Apr 2006 225 Accounting reference date extended from 30/04/07 to 31/08/07
24 Apr 2006 NEWINC Incorporation