LITTLE DENE LIMITED

Company number 01756516

Date	Type	Description	View / Download
31 Dec 2012	CH01	Director's details changed for Andrea Mcguire on 31 December 2012	(2 pages)
31 Dec 2012	CH01	Director's details changed for Elizabeth Jane Stock on 31 December 2012	(2 pages)
31 Dec 2012	CH01	Director's details changed for Ms Amanda Joy Clements on 31 December 2012	(2 pages)
31 Dec 2012	TM02	Termination of appointment of James Mckie as a secretary	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Dec 2012	AD01	Registered office address changed from Great Oak 260 London Road Guildford Surrey GU4 7LF on 20 December 2012	(2 pages)
17 Sep 2012	AP01	Appointment of Daniela Mary Chichester Kaner as a director	(3 pages)
05 Sep 2012	AP01	Appointment of Geraldine Priscilla Firth as a director	(3 pages)
04 Sep 2012	AP01	Appointment of Andrew Charles Mccarthy as a director	(2 pages)
21 May 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(15 pages)
21 May 2012	TM01	Termination of appointment of Robert Martin as a director	(2 pages)
21 May 2012	CH03	Secretary's details changed for Mr James Patrick Mckie on 1 November 2011	(3 pages)
09 Jan 2012	TM01	Termination of appointment of Pamela Gilkes as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Joan O Connor as a director	(2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
09 Dec 2011	CH01	Director's details changed for Pamela Carol Gilkes on 16 November 2011	(3 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(18 pages)
16 Jan 2010	AR01	Annual return made up to 9 November 2009	(18 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
04 Dec 2008	363a	Return made up to 09/11/08; full list of members	(10 pages)
04 Dec 2008	288c	Director's change of particulars / andrea mcguire / 30/03/2008	(1 page)
24 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(2 pages)