GREAT LITTLE ADVENTURES LTD

Company Documents

DateDescription
12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/04/1611 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
60 HIGH STREET
STETCHWORTH
NEWMARKET
SUFFOLK
CB8 9TJ

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN BAILEY / 28/08/2015

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/04/1513 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY NIGEL BAILEY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 13 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/03/1031 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BAILEY / 02/01/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR TRACY FLUX

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03/06/093 June 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANN BAILEY / 30/11/2007

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM BRICK HOUSE, THE STREET LIDGATE NEWMARKET CB8 9PW

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/0713 March 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 DIRECTOR RESIGNED

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