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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)
23 Jun 1996 363s Return made up to 17/06/96; no change of members
03 Apr 1996 AA Accounts for a dormant company made up to 30 September 1995
03 Apr 1996 AA Accounts for a dormant company made up to 30 September 1994
23 Jun 1995 363s Return made up to 17/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/06/95; full list of members
21 Dec 1994 287 Registered office changed on 21/12/94 from: old dominion house 5 gravel hill henley on thames oxon RG9 2EG
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Request DocumentRegistered office changed on 21/12/94 from: old dominion house 5 gravel hill henley on thames oxon RG9 2EG
20 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
07 Jul 1994 363s Return made up to 17/06/94; no change of members
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Request DocumentReturn made up to 17/06/94; no change of members
13 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 1993 363s Return made up to 17/06/93; no change of members
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Request DocumentReturn made up to 17/06/93; no change of members
18 May 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
29 Oct 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jun 1992 363s Return made up to 17/06/92; full list of members
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Request DocumentReturn made up to 17/06/92; full list of members
05 Mar 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jun 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
21 Jun 1991 363b Return made up to 17/06/91; no change of members
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Request DocumentReturn made up to 17/06/91; no change of members
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Oct 1990 287 Registered office changed on 03/10/90 from: churchills 161/167,high street acton london W3 6LP
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Request DocumentRegistered office changed on 03/10/90 from: churchills 161/167,high street acton london W3 6LP
17 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Apr 1989 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
10 Oct 1988 288 Secretary resigned
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Request DocumentSecretary resigned
22 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1988 287 Registered office changed on 05/09/88 from: waterside drive langley business park langley slough, berks
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Request DocumentRegistered office changed on 05/09/88 from: waterside drive langley business park langley slough, berks