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LITTLE & COMPANY PROPERTY DEVELOPMENTS LIMITED

Company number 05732976

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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)
10 Mar 2008 288c Director's change of particulars / emma little / 31/10/2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: the business centre 4 kingsmead drive leeds west yorkshire LS14 1AH
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 395 Particulars of mortgage/charge
03 May 2007 363a Return made up to 07/03/07; full list of members
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 88(2)R Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288a New director appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288b Director resigned
11 Apr 2006 CERTNM Company name changed bromgold LIMITED\certificate issued on 11/04/06
07 Mar 2006 NEWINC Incorporation