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LITTLE ACRE MANAGEMENT LIMITED

Company number 05697982

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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)
26 Nov 2013 AP03 Appointment of Daniel Peter Monzani as a secretary
26 Nov 2013 AD01 Registered office address changed from 1 Little Acre Little Bookham Street Bookham Leatherhead Surrey KT23 3BN on 26 November 2013
13 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
03 Jun 2013 AP01 Appointment of Mr Daniel Monzani as a director
20 May 2013 TM01 Termination of appointment of Leslie Pullen as a director
13 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Neil Martin Murray on 11 February 2013
11 Feb 2013 CH01 Director's details changed for Mr Barry William Mazur on 11 February 2013
07 Dec 2012 AP01 Appointment of Mr Barry William Mazur as a director
20 Nov 2012 TM01 Termination of appointment of Barry Griffin-Smith as a director
20 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
19 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
12 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Leslie Pullen on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Neil Martin Murray on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Barry Griffin-Smith on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Janice Dorothy Begent on 24 February 2010
13 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
08 Mar 2009 363a Return made up to 04/02/09; full list of members
08 Mar 2009 288c Director's change of particulars / barry griffin-smith / 07/03/2009
27 Nov 2008 AA Total exemption full accounts made up to 28 February 2008
22 Jul 2008 288b Appointment terminated director josephine rahman