THE LITTLE ENTERTAINMENT GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 19-21 BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1HG |
| 16/04/1416 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 16/04/1416 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/04/1416 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ADOPT ARTICLES 31/01/2012 |
| 18/01/1218 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/02/115 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA DUNN |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STONEHILL |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA JANE SCOTT / 03/02/2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH REGINALD LITTLER / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GERALD THOROTON STONEHILL / 01/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA JANE SCOTT / 01/10/2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HEIDI HSUEH |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/02/097 February 2009 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HAINES |
| 17/12/0817 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SCOTT / 16/12/2008 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAINES / 01/07/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | SHARES AGREEMENT OTC |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | � NC 100/50000 09/03/05 |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 09/03/05 |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | COMPANY NAME CHANGED MH 0409 LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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