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01016094 LIMITED

Company number 01016094

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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)
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288b Secretary resigned
24 Aug 2005 AA Full accounts made up to 3 April 2005
22 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned
22 Mar 2005 AUD Auditor's resignation
14 Mar 2005 363s Return made up to 08/03/05; full list of members
24 Jan 2005 288b Director resigned
12 Aug 2004 155(6)a Declaration of assistance for shares acquisition
10 Aug 2004 395 Particulars of mortgage/charge
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
15 Jun 2004 AA Full accounts made up to 28 March 2004
29 Mar 2004 363s Return made up to 08/03/04; full list of members
28 Jun 2003 AA Full accounts made up to 30 March 2003
03 Apr 2003 363s Return made up to 08/03/03; full list of members
25 Jun 2002 AA Full accounts made up to 31 March 2002
10 May 2002 288c Director's particulars changed
09 Apr 2002 363s Return made up to 08/03/02; full list of members
26 Jun 2001 AA Full accounts made up to 1 April 2001
28 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
16 Mar 2001 363s Return made up to 08/03/01; full list of members