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LITTLE IMAGE LTD

Company number 03032926

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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 Mar 2003 363s Return made up to 02/03/03; full list of members
13 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2001 287 Registered office changed on 26/06/01 from: little acres old monmouth rd abergavenny gwent NP7 8BY
14 May 2001 AA Accounts for a small company made up to 31 March 2001
04 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
26 Mar 2001 363s Return made up to 02/03/01; full list of members
09 Jan 2001 AA Accounts for a small company made up to 31 August 2000
20 Apr 2000 AA Accounts for a small company made up to 31 August 1999
10 Mar 2000 363s Return made up to 02/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Apr 1999 AA Accounts for a small company made up to 31 August 1998
05 Mar 1999 363s Return made up to 14/03/99; no change of members
23 Jun 1998 AAMD Amended accounts made up to 31 August 1997
29 Apr 1998 AA Accounts for a small company made up to 31 August 1997
06 Mar 1998 363s Return made up to 14/03/98; no change of members
05 Mar 1997 363s Return made up to 14/03/97; full list of members
13 Dec 1996 AA Accounts for a small company made up to 31 August 1996
18 Mar 1996 363s Return made up to 14/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Oct 1995 225(1) Accounting reference date extended from 31/12 to 31/08
13 Jul 1995 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
19 May 1995 88(3) Particulars of contract relating to shares
19 May 1995 88(2)O Ad 22/03/95--------- £ si 895@1
12 Apr 1995 395 Particulars of mortgage/charge
12 Apr 1995 88(2)P Ad 22/03/95--------- £ si 895@1=895 £ ic 2002/2897