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LITTLE LAMBS NURSERIES LIMITED

Company number SC167561

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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)
07 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jan 2009 287 Registered office changed on 07/01/2009 from crossbasket house stoney meadow road high blantyre south lanarkhire G72 9UE
10 Nov 2008 363a Return made up to 31/10/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
06 Aug 2008 363a Return made up to 18/06/08; full list of members
07 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 18/06/07; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: langvale, south inch business park, shore road perth perth and kinross PH2 8BW
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Director resigned
18 Jun 2007 190 Location of debenture register
18 Jun 2007 353 Location of register of members
19 Oct 2006 363a Return made up to 07/08/06; full list of members
19 Oct 2006 288c Director's particulars changed
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
26 May 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
07 Oct 2005 363s Return made up to 07/08/05; full list of members
07 Oct 2005 288a New secretary appointed
07 Oct 2005 288b Secretary resigned
07 Oct 2005 287 Registered office changed on 07/10/05 from: 117 cadzow street hamilton lanarkshire ML3 6JA
22 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Director resigned