LITTLE ELMS

Company number 06377556

Date	Type	Description	View / Download
03 Aug 2010	CH01	Director's details changed for Mrs Louise Sobkowiak on 3 August 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Nicholas Cooper on 3 August 2010	(2 pages)
03 Aug 2010	AP01	Appointment of Mrs Karen Wilmshurst as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mrs Julia Gooderham as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mrs Louise Sobkowiak as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mr Nicholas Cooper as a director	(2 pages)
03 Aug 2010	AP03	Appointment of Mrs Carrie--Anne Chapman as a secretary	(1 page)
03 Aug 2010	AP03	Appointment of Mrs Hannah Mary Cracknell as a secretary	(1 page)
01 Oct 2009	363a	Annual return made up to 20/09/09	(2 pages)
01 Oct 2009	288c	Director's change of particulars / benjamin whatling / 30/09/2009	(1 page)
01 Oct 2009	353	Location of register of members	(1 page)
01 Oct 2009	288b	Appointment terminated secretary emma stevenson	(1 page)
14 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
25 Sep 2008	363a	Annual return made up to 20/09/08	(2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(19 pages)
29 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2008	225	Accounting reference date extended from 30/09/08 to 28/02/09	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	NEWINC	Incorporation	(22 pages)