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THE LITTLE CORNER SHOP LIMITED

Company number 05876514

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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)
31 Jul 2009 88(2) Capitals not rolled up
31 Jul 2009 88(2) Capitals not rolled up
31 Jul 2009 88(2) Capitals not rolled up
28 Jul 2009 363a Return made up to 14/07/09; full list of members
04 Nov 2008 122 S-div
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 28/10/2008
18 Aug 2008 363s Return made up to 14/07/08; no change of members
16 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
25 Oct 2007 88(2)R Ad 16/03/07--------- £ si 2850@.5
25 Oct 2007 88(2)R Ad 15/11/06--------- £ si 5650@.5
25 Oct 2007 88(2)R Ad 09/11/06--------- £ si 19998@.5
25 Oct 2007 123 Nc inc already adjusted 09/11/06
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 363s Return made up to 14/07/07; full list of members
16 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/11/06
16 Oct 2007 122 S-div 08/11/06
17 Aug 2007 287 Registered office changed on 17/08/07 from: 540 chiswick high road london W4 5RG
07 Apr 2007 395 Particulars of mortgage/charge
17 Nov 2006 88(2)R Ad 21/08/06--------- £ si 9999@1=9999 £ ic 1/10000
17 Nov 2006 123 Nc inc already adjusted 21/08/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2006 287 Registered office changed on 28/07/06 from: 26 west street dunstable bedfordshire LU6 1SX
28 Jul 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed