LITTLE T SOLAR LIMITED

Company number 08208672

Date	Type	Description	View / Download
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
27 Apr 2013	MR01	Registration of charge 082086720001	(12 pages)
18 Apr 2013	AA01	Current accounting period extended from 31 December 2012 to 31 December 2013	(1 page)
21 Jan 2013	AD01	Registered office address changed from Hartham Park Corsham Wiltshire SN13 0RP on 21 January 2013	(1 page)
18 Jan 2013	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)
18 Jan 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	(1 page)
18 Jan 2013	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
06 Jan 2013	TM01	Termination of appointment of Rik Missault as a director	(2 pages)
06 Jan 2013	TM01	Termination of appointment of Martin Allman as a director	(2 pages)
12 Oct 2012	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	(2 pages)
12 Oct 2012	TM01	Termination of appointment of James Truscott as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Heatons Directors Limited as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Martin Allman as a director	(3 pages)
12 Oct 2012	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 12 October 2012	(2 pages)
11 Oct 2012	AP01	Appointment of Rik Missault as a director	(3 pages)
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	(2 pages)
02 Oct 2012	CONNOT	Change of name notice	(2 pages)
10 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(28 pages)