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IT'S THE LITTLE THINGS LIMITED

Company number 04554339

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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)
08 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Scott Mccubbin on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Louise Jayne Waller on 5 November 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jan 2009 363a Return made up to 04/10/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Nov 2007 363s Return made up to 04/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Jan 2007 287 Registered office changed on 27/01/07 from: 1 sefton mill court sefton mill lane sefton merseyside L29 7WG
23 Oct 2006 363s Return made up to 04/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Jun 2006 88(2)R Ad 12/05/06--------- £ si 2@1=2 £ ic 2/4
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ New shr rights 12/05/06
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 395 Particulars of mortgage/charge
11 Oct 2005 363s Return made up to 04/10/05; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
22 Mar 2004 287 Registered office changed on 22/03/04 from: flat 4 claytons yard saint bride street liverpool merseyside L8 7PL
23 Oct 2003 MEM/ARTS Memorandum and Articles of Association
23 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 363s Return made up to 04/10/03; full list of members
30 Jul 2003 287 Registered office changed on 30/07/03 from: 14 oxford court manchester greater manchester M2 3WQ