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LITTLE ELMS MANAGEMENT LIMITED

Company number 00916651

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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 Aug 2012 TM01 Termination of appointment of Glenn Hodges as a director
23 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 24 June 2011
31 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Joan Mignonette Hilda Rhoads on 1 October 2009
31 Jan 2011 CH01 Director's details changed for Glenn Hodges on 1 October 2009
31 Jan 2011 CH01 Director's details changed for Mr Frederick Smith on 1 October 2009
31 Jan 2011 CH01 Director's details changed for Mrs Erin Fernando on 1 October 2009
31 Jan 2011 CH01 Director's details changed for Rajinder Kaur Birdee on 1 October 2009
23 Nov 2010 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 23 November 2010
22 Nov 2010 AA Total exemption small company accounts made up to 24 June 2010
10 May 2010 AA Total exemption small company accounts made up to 24 June 2009
16 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Joan Mignonette Hilda Rhoads on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr Frederick Smith on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Glenn Hodges on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Rajinder Kaur Birdee on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mrs Erin Fernando on 1 October 2009
12 Mar 2010 CH04 Secretary's details changed for Chansecs Limited on 1 October 2009
18 Mar 2009 288b Appointment terminated director ralph killick
02 Feb 2009 363a Return made up to 15/01/09; full list of members
02 Feb 2009 287 Registered office changed on 02/02/2009 from goldhawk studio zero stowe road london W12 8BN
02 Feb 2009 288b Appointment terminated secretary edward levinge
02 Feb 2009 288a Secretary appointed chansecs LIMITED
05 Jun 2008 288a Director appointed glenn hodges