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LITTLE LONDON HOLDINGS LTD

Company number 03660852

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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 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Nov 2005	287	Registered office changed on 09/11/05 from: 71 peppering high barn burpham arundel west sussex BN18 9RN	View PDF Registered office changed on 09/11/05 from: 71 peppering high barn burpham arundel west sussex BN18 9RN - link opens in a new window - 1 page (1 page)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
18 Nov 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 8 pages (8 pages)
07 Nov 2003	363s	Return made up to 02/11/03; full list of members	View PDF Return made up to 02/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2002	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
21 Nov 2002	363s	Return made up to 02/11/02; full list of members	View PDF Return made up to 02/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
26 Nov 2001	363s	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Aug 2001	225	Accounting reference date shortened from 30/09/01 to 31/08/01	View PDF Accounting reference date shortened from 30/09/01 to 31/08/01 - link opens in a new window - 1 page (1 page)
17 May 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
11 May 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
02 Jan 2001	363s	Return made up to 02/11/00; full list of members	View PDF Return made up to 02/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Sep 2000	88(2)R	Ad 04/12/98-01/01/99 £ si 202@1	View PDF Ad 04/12/98-01/01/99 £ si 202@1 - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
15 Nov 1999	363s	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Dec 1998	225	Accounting reference date shortened from 30/11/99 to 30/09/99	View PDF Accounting reference date shortened from 30/11/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
09 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	88(2)R	Ad 03/11/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 03/11/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: 18 the steyne bognor regis sussex PO21 1TP	View PDF Registered office changed on 16/11/98 from: 18 the steyne bognor regis sussex PO21 1TP - link opens in a new window - 1 page (1 page)
16 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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