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LITTLE GLOBE TRADING COMPANY LIMITED(THE)

Company number 01786095

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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)
09 Apr 2009 363a Return made up to 31/12/08; full list of members
31 Mar 2009 88(2) Ad 11/02/09\gbp si 140@1=140\gbp ic 96/236\
26 Mar 2009 123 Nc inc already adjusted 11/02/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotted 11/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 13/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2005 363s Return made up to 13/12/05; full list of members
14 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
06 Dec 2004 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
15 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
17 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
08 Mar 2002 363s Return made up to 31/12/01; full list of members
12 Dec 2001 AAMD Amended accounts made up to 31 March 2001
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
14 Jun 2001 AA Full accounts made up to 31 March 2001
06 Mar 2001 288b Director resigned
22 Dec 2000 363s Return made up to 31/12/00; full list of members
12 Dec 2000 288a New director appointed