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21 THE LITTLE BOLTONS LIMITED

Company number 00944611

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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)
11 Jul 2000 363s Return made up to 16/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jun 2000 288c Secretary's particulars changed
15 Jun 1999 363s Return made up to 16/05/99; no change of members
13 May 1999 AA Full accounts made up to 25 December 1998
07 Jul 1998 363s Return made up to 16/05/98; no change of members
11 May 1998 AA Full accounts made up to 25 December 1997
26 Feb 1998 287 Registered office changed on 26/02/98 from: allen bates & co 39 foley street london W1P 7CB
26 Feb 1998 288b Director resigned
26 Feb 1998 288a New director appointed
23 Sep 1997 AA Full accounts made up to 25 December 1996
19 Sep 1997 288b Secretary resigned
19 Sep 1997 288a New secretary appointed
04 Jun 1997 288c Secretary's particulars changed
30 May 1997 363a Return made up to 16/05/97; full list of members
13 Sep 1996 AA Full accounts made up to 25 December 1995
15 Jul 1996 363x Return made up to 16/05/96; full list of members
30 Nov 1995 288 Director's particulars changed
30 Nov 1995 363x Return made up to 16/05/95; full list of members
19 Sep 1995 AA Full accounts made up to 25 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 363x Return made up to 16/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/94; full list of members
11 Oct 1994 AA Full accounts made up to 25 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1993
02 Aug 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
23 Jun 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
29 Sep 1993 363s Return made up to 16/05/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/93; full list of members