LITTLE T SOLAR LIMITED

Company number 08208672

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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)
08 Aug 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
08 Aug 2013 AP03 Appointment of Nicola Board as a secretary
27 Apr 2013 MR01 Registration of charge 082086720001
18 Apr 2013 AA01 Current accounting period extended from 31 December 2012 to 31 December 2013
21 Jan 2013 AD01 Registered office address changed from Hartham Park Corsham Wiltshire SN13 0RP on 21 January 2013
18 Jan 2013 AP01 Appointment of Mr Christopher Robert Hulatt as a director
18 Jan 2013 AP01 Appointment of Mr James Anthony Lee as a director
18 Jan 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 December 2012
18 Jan 2013 AP03 Appointment of Tracey Jane Spevack as a secretary
06 Jan 2013 TM01 Termination of appointment of Rik Missault as a director
06 Jan 2013 TM01 Termination of appointment of Martin Allman as a director
12 Oct 2012 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary
12 Oct 2012 TM01 Termination of appointment of James Truscott as a director
12 Oct 2012 TM01 Termination of appointment of Heatons Directors Limited as a director
12 Oct 2012 AP01 Appointment of Martin Allman as a director
12 Oct 2012 AD01 Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 12 October 2012
11 Oct 2012 AP01 Appointment of Rik Missault as a director
02 Oct 2012 CERTNM Company name changed hs 572 LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28
02 Oct 2012 CONNOT Change of name notice
10 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted