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LITTLESTAR (LICENSING) LIMITED

Company number 04050947

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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)
04 Aug 2003 AA Accounts for a dormant company made up to 31 August 2002
30 Jul 2003 225 Accounting reference date shortened from 31/08/03 to 30/09/02
10 Sep 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288b Secretary resigned
12 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
31 Aug 2001 363s Return made up to 10/08/01; full list of members
18 May 2001 288a New secretary appointed
18 May 2001 288b Secretary resigned
09 May 2001 MEM/ARTS Memorandum and Articles of Association
02 May 2001 287 Registered office changed on 02/05/01 from: sheridans 14 red lion square london WC1R 4QL
02 May 2001 288b Director resigned
02 May 2001 288b Secretary resigned;director resigned
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
02 May 2001 288a New secretary appointed
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
27 Apr 2001 CERTNM Company name changed red lion 1 LIMITED\certificate issued on 27/04/01
10 Aug 2000 NEWINC Incorporation