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LITTLECRAFT LIMITED

Company number 03431327

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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)
26 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
27 Sep 2005	363a	Return made up to 09/09/05; full list of members	View PDF Return made up to 09/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2005	287	Registered office changed on 04/08/05 from: 34 watling street road fulwood preston PR2 8BP	View PDF Registered office changed on 04/08/05 from: 34 watling street road fulwood preston PR2 8BP - link opens in a new window - 1 page (1 page)
26 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
29 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
04 Nov 2004	363s	Return made up to 09/09/04; full list of members	View PDF Return made up to 09/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	88(2)R	Ad 17/05/04--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 17/05/04--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
24 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Oct 2003	363s	Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 7 pages (7 pages)
04 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
02 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2002	363s	Return made up to 09/09/02; full list of members	View PDF Return made up to 09/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
08 Nov 2001	363s	Return made up to 09/09/01; full list of members	View PDF Return made up to 09/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB	View PDF Registered office changed on 22/06/01 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB - link opens in a new window - 9 pages (9 pages)
29 Sep 2000	363s	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Jun 2000	AA		View PDF - link opens in a new window - 4 pages (4 pages)
23 Nov 1999	363s	Return made up to 09/09/99; no change of members	View PDF Return made up to 09/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
14 Jul 1999	AA		View PDF - link opens in a new window - 3 pages (3 pages)

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