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LITTLE LONDON (CHICHESTER) LIMITED

Company number 01064947

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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)
01 Sep 2009 288c Director's change of particulars / philip gay / 24/02/2009
28 Nov 2008 AA Accounts for a small company made up to 31 January 2008
23 Oct 2008 363a Return made up to 30/09/08; full list of members
21 Apr 2008 363a Return made up to 21/11/07; full list of members
22 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
01 Aug 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 287 Registered office changed on 27/07/07 from: 44 east street chichester PO19 1HX
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned;director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 155(6)a Declaration of assistance for shares acquisition
14 Jul 2007 395 Particulars of mortgage/charge
14 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 288b Director resigned
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 21/11/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005