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LITTLE ANNE PROPERTY COMPANY LIMITED(THE)

Company number 01143077

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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)
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
06 Sep 2014 CC04 Statement of company's objects
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 AA Total exemption small company accounts made up to 29 March 2014
14 Mar 2014 CH01 Director's details changed for Mr Charles John Calcraft Wyld on 14 March 2014
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
12 Jul 2013 AA Total exemption small company accounts made up to 29 March 2013
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 29 March 2012
13 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 29 March 2011
26 Nov 2010 AA Total exemption small company accounts made up to 29 March 2010
17 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 September 2010
20 Aug 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 20 August 2010
03 Dec 2009 CH01 Director's details changed for Charles John Calcraft Wyld on 2 December 2009
14 Sep 2009 363a Return made up to 13/09/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 29 March 2009
09 Jan 2009 AA Total exemption small company accounts made up to 29 March 2008
16 Sep 2008 363a Return made up to 13/09/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 29 March 2007
13 Sep 2007 363a Return made up to 13/09/07; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 29 March 2006
13 Sep 2006 363a Return made up to 13/09/06; full list of members
01 Sep 2005 363a Return made up to 13/09/05; full list of members