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D. LITTLE ENGINEERING LIMITED

Company number 04347807

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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)
06 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Jun 2008 288b Appointment terminated director alan little
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Feb 2008 363a Return made up to 04/01/08; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Feb 2007 363s Return made up to 04/01/07; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Jan 2006 363s Return made up to 04/01/06; full list of members
27 Apr 2005 88(2)R Ad 21/04/05--------- £ si 5000@1=5000 £ ic 45000/50000
27 Apr 2005 123 Nc inc already adjusted 21/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 88(2)R Ad 15/04/05--------- £ si 44999@1=44999 £ ic 1/45000
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 123 £ nc 100/45000 15/04/05
31 Mar 2005 395 Particulars of mortgage/charge
06 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
14 Jan 2004 363s Return made up to 04/01/04; full list of members
30 Oct 2003 88(2)R Ad 16/12/02--------- £ si 2@1
30 Oct 2003 AA Accounts for a dormant company made up to 30 April 2002
30 Oct 2003 225 Accounting reference date shortened from 31/01/03 to 30/04/02
15 Apr 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 288a New director appointed