LITTLER INVESTMENTS LIMITED

Company number 00841682

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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)
14 Oct 2010 AP01 Appointment of Mr Michael John Littler as a director
13 Oct 2010 TM01 Termination of appointment of Isabel Pienaar as a director
17 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
23 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mrs Isabel Muriel Pienaar on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Graeme Fred Currie on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mrs Florence Currie on 1 October 2009
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
17 Mar 2009 363a Return made up to 10/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
25 Apr 2008 363a Return made up to 10/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
25 Jun 2007 363s Return made up to 10/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2006 AA Total exemption small company accounts made up to 5 April 2006
20 Mar 2006 363s Return made up to 10/03/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 5 April 2005
27 Oct 2005 287 Registered office changed on 27/10/05 from: 17 the square kenilworth warwickshire CV8 1EF
10 Mar 2005 363s Return made up to 10/03/05; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 5 April 2004
08 Apr 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
08 Apr 2003 AA Total exemption small company accounts made up to 5 April 2002
10 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(287) ‐ Registered office changed on 10/03/03
05 Mar 2003 288a New secretary appointed;new director appointed
24 Feb 2003 288b Director resigned