THE LITTLE PICTURE HOUSE LIMITED

Company number 03567501

Date	Type	Description	View / Download
31 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AD01	Registered office address changed from Skyview House 10 St. Neots Road Sandy Bedfordshire SG19 1LB United Kingdom on 27 April 2012	(1 page)
05 Apr 2012	AD01	Registered office address changed from 7a Highfield Road Northwood Middlesex HA6 1EU United Kingdom on 5 April 2012	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
03 Jan 2012	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
23 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
22 Jun 2011	TM02	Termination of appointment of Denis Lunn as a secretary	(1 page)
22 Jun 2011	CH01	Director's details changed for Nigel Williams on 22 June 2011	(2 pages)
22 Jun 2011	AP03	Appointment of Nicola Jane Williams as a secretary	(1 page)
22 Jun 2011	CH01	Director's details changed for Nicola Jane Williams on 22 June 2011	(2 pages)
17 May 2011	TM02	Termination of appointment of Denis Lunn as a secretary	(1 page)
16 May 2011	AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 16 May 2011	(1 page)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
14 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
22 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
09 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
29 May 2007	363s	Return made up to 09/05/07; full list of members	(7 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
18 May 2006	363s	Return made up to 09/05/06; full list of members	(7 pages)
12 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
25 May 2005	363s	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 May 2005	288a	New secretary appointed	(1 page)