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LITTLE OAKS (ACOMB) LTD

Company number 05788542

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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)
01 Jun 2012 TM01 Termination of appointment of Sheila Rayson as a director
31 May 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed APO1 for Louise Elizabeth Mackinnon was registered on 31/05/2012
31 May 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed APO1 for Erin Lisa Keen was registered on 31/05/2012
02 May 2012 TM01 Termination of appointment of Emily Gibson as a director
02 May 2012 AP01 Appointment of Mrs Emily Gibson as a director
02 May 2012 AP01 Appointment of Mrs Emily Gibson as a director
02 May 2012 TM02 Termination of appointment of Emily Gibson as a secretary
02 May 2012 AP01 Appointment of Louise Mackinnon as a director
  • ANNOTATION A second filed APO1 for Louise Elizabeth Mackinnon was registered on 31/05/2012
02 May 2012 AP01 Appointment of Erin Keen as a director
  • ANNOTATION A second filed APO1 for Erin Lisa Keen was registered on 31/05/2012
02 May 2012 AP01 Appointment of Mr Andrew Julius Wachsberger as a director
01 May 2012 TM01 Termination of appointment of Sarah-Jane Gray as a director
01 May 2012 TM01 Termination of appointment of Sarah Elliot as a director
18 Apr 2012 AP01 Appointment of Mrs Emily Elizabeth Ballantyne as a director
29 Mar 2012 AP03 Appointment of Mrs Emily Jane Gibson as a secretary
09 Jan 2012 AA Total exemption full accounts made up to 29 August 2011
22 Jun 2011 AA Total exemption full accounts made up to 29 August 2010
11 May 2011 AR01 Annual return made up to 20 April 2011 no member list
11 May 2011 CH01 Director's details changed for Mrs Alison Hammersley on 10 May 2011
11 May 2011 CH01 Director's details changed for Mrs Sheila Allison Rayson on 10 May 2011
14 Oct 2010 AP01 Appointment of Mrs Penelope Jane Hamlin as a director
14 Oct 2010 AP01 Appointment of Mrs Alison Hammersley as a director
21 Sep 2010 TM01 Termination of appointment of Catherine Hughes as a director
21 Sep 2010 TM01 Termination of appointment of Caroline Clark as a director
24 May 2010 AA Total exemption small company accounts made up to 29 August 2009
19 May 2010 AR01 Annual return made up to 20 April 2010 no member list