A & A LITTLEJOHN LIMITED

Company Documents

DateDescription
29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
METHVEN HOUSE
BRIDGEND
TIPPERTY
ELLON
AB41 8LX

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17/04/1417 April 2014 SPECIAL RESOLUTION TO WIND UP

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/10/105 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILNE LITTLEJOHN / 30/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LITTLEJOHN / 30/09/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/10/095 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/10/088 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/10/0711 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/056 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/07/048 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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25/10/0325 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 PARTIC OF MORT/CHARGE *****

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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