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LITTLE LEGS (COLCHESTER) LIMITED

Company number 07944037

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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)
19 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 February 2015
25 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015
11 Dec 2014 AP01 Appointment of Mrs Judith Bessell as a director on 1 December 2014
06 Sep 2014 AD01 Registered office address changed from , 122 New London Road, Chelmsford, Essex, CM2 0RG to 10 Western Road Romford Essex RM1 3JT on 6 September 2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 TM01 Termination of appointment of Joanne Callaghan as a director
05 Jun 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 100
09 Feb 2012 NEWINC Incorporation