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LITTLE TRANSITIONS LIMITED

Company number 06379196

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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)
18 Aug 2011	AP01	Appointment of Ms Frances Margaret Catherine Daley as a director	View PDF Appointment of Ms Frances Margaret Catherine Daley as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AP03	Appointment of Frances Margaret Catherine Daley as a secretary	View PDF Appointment of Frances Margaret Catherine Daley as a secretary - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	TM01	Termination of appointment of Charles Eggleston as a director	View PDF Termination of appointment of Charles Eggleston as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP01	Appointment of Mr Garry Anthony Cross as a director	View PDF Appointment of Mr Garry Anthony Cross as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AP01	Appointment of Mr Paul Marriner as a director	View PDF Appointment of Mr Paul Marriner as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA01	Current accounting period extended from 31 March 2012 to 31 May 2012	View PDF Current accounting period extended from 31 March 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions of documents approved 28/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Provisions of documents approved 28/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/06/2010	View PDF Resolutions RES13 ‐ Agreement 18/06/2010 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
28 Jun 2010	AD01	Registered office address changed from 94a Arkles Lane Anfield Liverpool Merseyside L4 2SP on 28 June 2010	View PDF Registered office address changed from 94a Arkles Lane Anfield Liverpool Merseyside L4 2SP on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM02	Termination of appointment of Maureen Little as a secretary	View PDF Termination of appointment of Maureen Little as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Maureen Little as a director	View PDF Termination of appointment of Maureen Little as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Lucas Hayhurst as a director	View PDF Termination of appointment of Lucas Hayhurst as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP03	Appointment of Craig Baxter as a secretary	View PDF Appointment of Craig Baxter as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Craig Baxter as a director	View PDF Appointment of Craig Baxter as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Charles Edmund Patrick Eggleston as a director	View PDF Appointment of Charles Edmund Patrick Eggleston as a director - link opens in a new window - 3 pages (3 pages)

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