LITTLE LADYBIRDS LIMITED

Company number 05074076

Date	Type	Description	View / Download
13 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288a	New secretary appointed	(1 page)
27 Mar 2007	363a	Return made up to 15/03/07; full list of members	(4 pages)
01 Mar 2007	AA	Total exemption full accounts made up to 31 August 2006	(13 pages)
16 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2006	363a	Return made up to 15/03/06; full list of members	(4 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
22 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
23 Mar 2005	363s	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
10 Jan 2005	225	Accounting reference date extended from 31/03/05 to 31/08/05	(1 page)
20 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2004	287	Registered office changed on 29/09/04 from: 12 cottage farm oxbridge lane stockton on tees cleveland TS19 7HW	(1 page)
02 Sep 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	CERTNM	Company name changed harmire park nursery LIMITED\certificate issued on 17/06/04	(2 pages)
15 Mar 2004	NEWINC	Incorporation	(16 pages)