ROGER LITTLE HOLDINGS LIMITED

Company number 06393168

Date	Type	Description	View / Download
21 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(16 pages)
21 Oct 2009	CH01	Director's details changed for Nicola Kirwan on 20 May 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Gerard Kirwan on 20 May 2009	(1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Nov 2008	363a	Return made up to 08/10/08; full list of members	(7 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Jul 2008	288a	Director appointed suzanne savage	(3 pages)
23 Jul 2008	288a	Director appointed gerard john kirwan	(3 pages)
23 Jul 2008	288a	Director and secretary appointed philip john savage	(3 pages)
22 Jul 2008	88(2)	Ad 08/10/07\gbp si 199@1=199\gbp ic 1001/1200\	(2 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from lewes house 12 smith street rochdale lancashire OL16 1TX	(1 page)
18 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
18 Jan 2008	88(2)R	Ad 13/11/07--------- £ si 750@1=750 £ ic 251/1001	(2 pages)
18 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
18 Jan 2008	88(2)R	Ad 13/11/07--------- £ si 250@1=250 £ ic 1/251	(2 pages)
01 Dec 2007	225	Accounting reference date shortened from 31/10/08 to 31/03/08	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Secretary resigned	(1 page)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP	(1 page)
08 Oct 2007	NEWINC	Incorporation	(17 pages)

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