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LITTLE SCALLYWAGS(CHESHIRE) LIMITED

Company number 02439160

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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)
05 Nov 2003 287 Registered office changed on 05/11/03 from: abacus house, 35 cumberland street, macclesfield, cheshire SK10 1DD
19 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Mar 2002 363s Return made up to 02/11/01; full list of members
11 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
29 Jan 2001 363s Return made up to 02/11/00; full list of members
10 Aug 2000 288b Secretary resigned;director resigned
10 Aug 2000 288a New secretary appointed
20 Dec 1999 AA Accounts for a small company made up to 31 March 1999
05 Nov 1999 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
20 Dec 1998 AA Full accounts made up to 31 March 1998
18 Dec 1998 363s Return made up to 02/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1998 288b Director resigned
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16 Mar 1998 287 Registered office changed on 16/03/98 from: parkside hospital, victoria road,macclesfield, cheshire, SK10 3JS
12 Feb 1998 288a New director appointed
11 Nov 1997 AA Accounts for a small company made up to 31 March 1997
11 Nov 1997 363s Return made up to 02/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 1997 288b Director resigned
21 May 1997 363b Return made up to 02/11/96; full list of members