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LITTLE IMAGE LTD

Company number 03032926

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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)
13 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2001 287 Registered office changed on 26/06/01 from: little acres old monmouth rd abergavenny gwent NP7 8BY
14 May 2001 AA Accounts for a small company made up to 31 March 2001
04 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
26 Mar 2001 363s Return made up to 02/03/01; full list of members
09 Jan 2001 AA Accounts for a small company made up to 31 August 2000
20 Apr 2000 AA Accounts for a small company made up to 31 August 1999
10 Mar 2000 363s Return made up to 02/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Apr 1999 AA Accounts for a small company made up to 31 August 1998
05 Mar 1999 363s Return made up to 14/03/99; no change of members
23 Jun 1998 AAMD Amended accounts made up to 31 August 1997
29 Apr 1998 AA Accounts for a small company made up to 31 August 1997
06 Mar 1998 363s Return made up to 14/03/98; no change of members
05 Mar 1997 363s Return made up to 14/03/97; full list of members
13 Dec 1996 AA Accounts for a small company made up to 31 August 1996
18 Mar 1996 363s Return made up to 14/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Oct 1995 225(1) Accounting reference date extended from 31/12 to 31/08
13 Jul 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 May 1995 88(3) Particulars of contract relating to shares
19 May 1995 88(2)O Ad 22/03/95--------- £ si 895@1
12 Apr 1995 395 Particulars of mortgage/charge
12 Apr 1995 88(2)P Ad 22/03/95--------- £ si 895@1=895 £ ic 2002/2897
04 Apr 1995 88(2)R Ad 31/03/95--------- £ si 2000@1=2000 £ ic 2/2002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/95--------- £ si 2000@1=2000 £ ic 2/2002