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LITTLE WING FILMS LIMITED

Company number 03756818

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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)
10 May 2005	363a	Return made up to 21/04/05; full list of members	View PDF Return made up to 21/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
15 Mar 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2004	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
30 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
06 May 2004	363a	Return made up to 21/04/04; full list of members	View PDF Return made up to 21/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB	View PDF Registered office changed on 04/03/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB - link opens in a new window - 1 page (1 page)
11 Feb 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2003	363a	Return made up to 21/04/03; full list of members	View PDF Return made up to 21/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
18 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
24 May 2002	363a	Return made up to 21/04/02; full list of members	View PDF Return made up to 21/04/02; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 2001	88(2)R	Ad 01/08/00--------- £ si 50@1	View PDF Ad 01/08/00--------- £ si 50@1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2001	363s	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
28 Dec 2000	225	Accounting reference date extended from 31/03/01 to 30/09/01	View PDF Accounting reference date extended from 31/03/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
09 Aug 2000	88(2)R	Ad 21/07/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 21/07/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: the old laundry ossington buildings 6 grotto passage london W1M 3JD	View PDF Registered office changed on 28/07/00 from: the old laundry ossington buildings 6 grotto passage london W1M 3JD - link opens in a new window - 1 page (1 page)
26 Jun 2000	363s	Return made up to 21/04/00; full list of members	View PDF Return made up to 21/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2000	287	Registered office changed on 19/06/00 from: the old laundry,ossington buildi 6 grotto passage london W1M 3JD	View PDF Registered office changed on 19/06/00 from: the old laundry,ossington buildi 6 grotto passage london W1M 3JD - link opens in a new window - 1 page (1 page)

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