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LITTLE TREES EUROPE LIMITED

Company number 02268838

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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)
21 Jul 2004 287 Registered office changed on 21/07/04 from: dominion house kennetside newbury berkshire RG14 5PX
29 Jun 2004 363s Return made up to 17/06/04; full list of members
28 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
04 Aug 2003 288a New director appointed
01 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
29 Jul 2003 288b Director resigned
29 Jun 2003 363s Return made up to 17/06/03; full list of members
23 Mar 2003 288a New director appointed
11 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
20 Jun 2002 363s Return made up to 17/06/02; full list of members
16 Oct 2001 288a New director appointed
05 Oct 2001 288b Director resigned
02 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
21 Jun 2001 363s Return made up to 17/06/01; full list of members
30 Oct 2000 288b Director resigned
26 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
22 Jun 2000 363s Return made up to 17/06/00; full list of members
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 2000 CERTNM Company name changed semtor electronics (1988) limite d\certificate issued on 15/02/00
04 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
15 Jun 1999 363s Return made up to 17/06/99; no change of members
22 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
21 Jul 1998 363s Return made up to 17/06/98; full list of members
28 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
13 Jul 1997 363s Return made up to 17/06/97; no change of members