LITTLEBASE LIMITED

Company number 03292478

Date	Type	Description	View / Download
16 Oct 2006	288a	New secretary appointed	(2 pages)
28 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
06 Jan 2006	363a	Return made up to 16/12/05; full list of members	(5 pages)
30 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
13 Dec 2004	363s	Return made up to 16/12/04; full list of members	(12 pages)
06 Sep 2004	363s	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 06/09/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
27 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
27 Aug 2004	287	Registered office changed on 27/08/04 from: hacker young st johns chambers love street chester CH1 1QN	(1 page)
21 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
10 Jan 2003	363s	Return made up to 16/12/02; full list of members	(12 pages)
29 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
15 Feb 2002	363s	Return made up to 16/12/01; full list of members	(10 pages)
15 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
20 Jan 2001	363s	Return made up to 16/12/00; full list of members	(10 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
11 Jan 2000	363s	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(4 pages)
24 Jan 1999	363s	Return made up to 16/12/98; no change of members	(6 pages)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(4 pages)
11 Feb 1998	363s	Return made up to 16/12/97; full list of members 363(287) ‐ Registered office changed on 11/02/98	(8 pages)
11 Feb 1998	88(2)R	Ad 16/01/97--------- £ si 6@1=6 £ ic 2/8	(2 pages)
14 Apr 1997	123	Nc inc already adjusted 06/01/97	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)