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1004191 LIMITED

Company number 01004191

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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)
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 363s Return made up to 22/10/05; full list of members
25 Nov 2004 363s Return made up to 22/10/04; full list of members
08 May 2004 AA Full accounts made up to 31 December 2003
14 Dec 2003 288b Director resigned
21 Nov 2003 363s Return made up to 22/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
27 Sep 2003 288a New director appointed
06 Mar 2003 AUD Auditor's resignation
06 Mar 2003 AUD Auditor's resignation
08 Feb 2003 288b Director resigned
08 Feb 2003 288a New director appointed
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Secretary resigned
27 Nov 2002 363s Return made up to 22/10/02; full list of members
  • 363(287) ‐ Registered office changed on 27/11/02
04 Nov 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 287 Registered office changed on 05/09/02 from: ats house 180/188 northolt road harrow middlesex HA2 0ED
22 Mar 2002 AUD Auditor's resignation
03 Dec 2001 288b Director resigned
22 Nov 2001 288a New director appointed
15 Nov 2001 363s Return made up to 22/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 288b Director resigned
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed