LITTLEWOODS RETAIL LIMITED

Company number 00421258

Date	Type	Description	View / Download
13 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(7 pages)
30 Sep 2008	288a	Director appointed mr steve makin	(1 page)
14 Jul 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
14 Jul 2008	288c	Director's change of particulars / littlewoods company director LIMITED / 06/05/2008	(2 pages)
11 Jul 2008	288c	Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008	(2 pages)
27 Feb 2008	AA	Full accounts made up to 30 April 2007	(13 pages)
13 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
12 Jul 2007	288b	Director resigned	(1 page)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
06 Jul 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)
06 Jul 2006	288c	Secretary's particulars changed	(1 page)
06 Jul 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	190	Location of debenture register	(1 page)
06 Jul 2006	353	Location of register of members	(1 page)
05 Jul 2006	288c	Director's particulars changed	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Feb 2006	AA	Full accounts made up to 30 April 2005	(14 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: sir john moores building, 100 old hall street, liverpool, merseyside L70 1AB	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
20 Jul 2005	363s	Return made up to 15/06/05; full list of members	(7 pages)
12 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2005	AA	Full accounts made up to 30 April 2004	(17 pages)