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LITTLE BOLTONS LIMITED

Company number 03649333

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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)
18 Oct 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director resigned
28 Mar 2002 288a New director appointed
25 Mar 2002 AA Total exemption full accounts made up to 25 March 2001
09 Oct 2001 363s Return made up to 14/10/01; full list of members
20 Nov 2000 363s Return made up to 14/10/00; full list of members
16 Aug 2000 AA Full accounts made up to 31 October 1999
20 Jul 2000 225 Accounting reference date extended from 31/10/00 to 25/03/01
23 Feb 2000 288b Secretary resigned
24 Dec 1999 363s Return made up to 14/10/99; full list of members
24 Dec 1999 288a New secretary appointed
24 Dec 1999 288a New director appointed
19 Jul 1999 CERTNM Company name changed crossco (363) LIMITED\certificate issued on 20/07/99
19 Jul 1999 88(2)R Ad 12/07/99--------- £ si 2@1=2 £ ic 1/3
19 Jul 1999 288a New secretary appointed;new director appointed
19 Jul 1999 288a New director appointed
19 Jul 1999 287 Registered office changed on 19/07/99 from: st annes wharf 112 quayside newcastle upon tyne NE99 1SB
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288b Director resigned
14 Oct 1998 NEWINC Incorporation