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LITTLE PEOPLE (FARFIELD) LIMITED

Company number 03922813

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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)
19 Feb 2010 CH01 Director's details changed for Geoffrey Hallas on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Victoria Hallas-Fawcett on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Christopher John Hallas on 1 October 2009
01 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 102
06 Oct 2009 MISC Form 123
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2009 287 Registered office changed on 02/10/2009 from, the beeches, 66 bradford road stanningley, pudsey, west yorkshire, LS28 6DX
15 Sep 2009 288a Director appointed christopher john hallas
23 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Jan 2009 363a Return made up to 21/01/09; full list of members
28 Jan 2008 363a Return made up to 21/01/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Jan 2007 363a Return made up to 21/01/07; full list of members
23 Jan 2007 288c Director's particulars changed
10 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Feb 2006 363s Return made up to 21/01/06; full list of members
17 Aug 2005 AA Total exemption small company accounts made up to 30 April 2004
27 Jan 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 363s Return made up to 21/01/04; full list of members
24 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
18 Mar 2003 88(2)R Ad 05/02/03--------- £ si 100@1
18 Mar 2003 288a New director appointed
18 Mar 2003 123 Nc inc already adjusted 05/02/03