THE LITTLE COMPANY LIMITED

Company number 03906320

Date	Type	Description	View / Download
05 Feb 2004	363s	Return made up to 28/12/03; full list of members	(6 pages)
29 Apr 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
18 Mar 2003	363s	Return made up to 28/12/02; full list of members	(6 pages)
01 Nov 2002	288b	Director resigned	(1 page)
16 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2002	88(2)R	Ad 29/12/01--------- £ si 17552@1=17552 £ ic 99310/116862	(2 pages)
12 Feb 2002	SA	Statement of affairs	(8 pages)
12 Feb 2002	88(2)R	Ad 18/12/01--------- £ si 99309@1	(2 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
24 Jan 2002	363s	Return made up to 28/12/01; full list of members	(6 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	123	Nc inc already adjusted 29/12/01	(1 page)
10 Jan 2002	123	Nc inc already adjusted 18/12/01	(1 page)
10 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 29/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: rotherwick house (po box 900) 3 thomas more street london E1W 1YZ	(1 page)
05 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)

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