LITTLEOVER SYSTEMS LIMITED

Company Documents

DateDescription
30/10/1430 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/10/1318 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1228 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1125 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1025 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/0921 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BASTERFIELD / 13/10/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0816 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/11/077 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0623 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/10/0518 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/047 December 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0320 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/11/025 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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21/12/0121 December 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/11/0020 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/11/9924 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/11/9830 November 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/11/9718 November 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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28/11/9628 November 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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27/12/9527 December 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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10/01/9510 January 1995 S252 DISP LAYING ACC 03/01/95

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05/11/945 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/11/942 November 1994 SECRETARY RESIGNED

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26/10/9426 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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