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LITTLE TREASURES LIMITED

Company number 04029930

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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)
23 Jan 2009 MISC Memorandum of capital 23/01/09
23 Jan 2009 SH20 Statement by directors
23 Jan 2009 CAP-SS Solvency statement dated 12/01/09
23 Jan 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Sep 2008 363a Return made up to 10/07/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 10/07/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Oct 2006 363a Return made up to 10/07/06; full list of members
20 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 MEM/ARTS Memorandum and Articles of Association
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2005 288c Secretary's particulars changed;director's particulars changed
29 Sep 2005 88(2)R Ad 06/04/04--------- £ si 2@1
29 Sep 2005 363s Return made up to 10/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Jul 2004 363s Return made up to 10/07/04; full list of members
30 Jul 2004 288c Secretary's particulars changed;director's particulars changed
11 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Nov 2003 88(2)R Ad 01/10/03--------- £ si 1@1=1 £ ic 400/401
07 Oct 2003 363s Return made up to 10/07/03; full list of members