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LITTLE BALMER LIMITED

Company number 03691121

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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)
14 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
16 May 2003 287 Registered office changed on 16/05/03 from: 25 harley street london W1N 2BR
03 Feb 2003 363a Return made up to 04/01/03; full list of members
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
22 Jan 2002 363a Return made up to 04/01/02; full list of members
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288b Secretary resigned
31 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Jan 2001 363a Return made up to 04/01/01; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 December 1999
04 Sep 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
22 Aug 2000 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2000 363a Return made up to 04/01/00; full list of members
22 Aug 2000 287 Registered office changed on 22/08/00 from: 104A park street london W1Y 3RJ
22 Aug 2000 353 Location of register of members
22 Aug 2000 88(2)R Ad 28/01/99--------- £ si 98@1=98 £ ic 2/100
08 Aug 2000 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 1999 288a New director appointed
12 Jul 1999 288b Director resigned
12 Jul 1999 288b Secretary resigned
13 Apr 1999 395 Particulars of mortgage/charge
13 Apr 1999 395 Particulars of mortgage/charge
12 Mar 1999 288a New secretary appointed
12 Mar 1999 287 Registered office changed on 12/03/99 from: 16 st john street london EC1M 4AY
12 Mar 1999 288a New director appointed