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LITTLENLARGE.COM LIMITED

Company number 04934940

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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)
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 AA Full accounts made up to 31 March 2005
28 Feb 2005 88(2)R Ad 10/02/05--------- £ si 99@1=99 £ ic 1/100
09 Nov 2004 363s Return made up to 16/10/04; full list of members
07 Jun 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
07 Jun 2004 288b Director resigned
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
27 Nov 2003 CERTNM Company name changed gold seal insurance services LTD\certificate issued on 27/11/03
26 Nov 2003 287 Registered office changed on 26/11/03 from: brook point 1412 high road london N20 9BH
26 Nov 2003 288a New director appointed
26 Nov 2003 288a New secretary appointed
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
16 Oct 2003 NEWINC Incorporation