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THE LITTLE LANE COMPANY LIMITED

Company number 01828007

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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)
19 Nov 2004 363a Return made up to 09/11/04; full list of members
12 Jul 2004 CERTNM Company name changed phoenix engineering (west midlan ds) LIMITED\certificate issued on 12/07/04
02 Dec 2003 AA Accounts made up to 31 August 2003
25 Nov 2003 363a Return made up to 09/11/03; full list of members
20 Jan 2003 AA Accounts made up to 31 August 2002
22 Nov 2002 363a Return made up to 09/11/02; full list of members
08 Jan 2002 AA Accounts made up to 31 August 2001
08 Nov 2001 363a Return made up to 09/11/01; full list of members
11 Jan 2001 AA Accounts made up to 31 August 2000
28 Nov 2000 363a Return made up to 09/11/00; full list of members
07 Jan 2000 AA Accounts made up to 31 August 1999
22 Nov 1999 363a Return made up to 09/11/99; full list of members
16 Feb 1999 AA Accounts made up to 31 August 1998
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1998 363a Return made up to 09/11/98; full list of members
10 Feb 1998 363a Return made up to 09/11/97; full list of members
28 Jan 1998 AA Accounts for a small company made up to 31 August 1997
16 Jan 1997 AA Accounts for a small company made up to 31 August 1996
09 Jan 1997 363s Return made up to 09/11/95; no change of members
09 Jan 1997 363(287) Registered office changed on 09/01/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/97
09 Jan 1997 363s Return made up to 09/11/96; no change of members
07 Mar 1996 AA Accounts for a small company made up to 31 August 1995