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LITTLETHORPE OF LEICESTER LIMITED

Company number 04768528

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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)
11 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jul 2011 MEM/ARTS Memorandum and Articles of Association
14 Jul 2011 SH02 Sub-division of shares on 2 June 2011
14 Jul 2011 SH08 Change of share class name or designation
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divison 02/06/2011
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
13 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Norma Robinson on 18 May 2010
18 May 2010 CH01 Director's details changed for Andrew Robinson on 18 May 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
21 May 2009 363a Return made up to 18/05/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
28 May 2008 363a Return made up to 18/05/08; full list of members
28 May 2008 353 Location of register of members
28 May 2008 190 Location of debenture register
28 May 2008 287 Registered office changed on 28/05/2008 from 142 church hill road thiermaston leicester LE4 8DJ
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Oct 2007 363s Return made up to 18/05/07; full list of members
  • 363(287) ‐ Registered office changed on 04/10/07
23 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Jul 2007 287 Registered office changed on 23/07/07 from: c/o charnwood accountants and business advisers LLP the point granite way mountsorrel leicestershire LE12 7TZ