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21 THE LITTLE BOLTONS LIMITED

Company number 00944611

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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)
29 Sep 1993 363s Return made up to 16/05/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 16/05/93; full list of members
12 Sep 1993 288 New secretary appointed
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27 Aug 1993 AA Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992
27 Aug 1993 287 Registered office changed on 27/08/93 from: p j broomhall & partners 61 petty france st james park london SW1H 9EZ
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Request DocumentRegistered office changed on 27/08/93 from: p j broomhall & partners 61 petty france st james park london SW1H 9EZ
27 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 AA Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991
16 Jun 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
19 Jul 1991 363a Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
27 Jun 1991 AA Full accounts made up to 25 December 1990
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Request DocumentFull accounts made up to 25 December 1990
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 88(2)R Ad 20/05/90--------- £ si 1@25=25 £ ic 75/100
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Request DocumentAd 20/05/90--------- £ si 1@25=25 £ ic 75/100
12 Jun 1990 AA Full accounts made up to 25 December 1989
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Request DocumentFull accounts made up to 25 December 1989
12 Jun 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
27 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1989 AA Full accounts made up to 25 December 1988
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Request DocumentFull accounts made up to 25 December 1988
27 Jun 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
20 Dec 1988 NEWINC Incorporation
14 Jun 1988 AA Full accounts made up to 25 December 1987
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Request DocumentFull accounts made up to 25 December 1987
14 Jun 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
22 Jul 1987 AA Full accounts made up to 25 December 1986
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Request DocumentFull accounts made up to 25 December 1986
22 Jul 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Jul 1986 363 Return made up to 21/05/86; full list of members
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Request DocumentReturn made up to 21/05/86; full list of members
04 Jun 1986 AA Full accounts made up to 25 December 1985
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Request DocumentFull accounts made up to 25 December 1985