Advanced company searchLink opens in new window

01033144 LIMITED

Company number 01033144

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2000 363s Return made up to 17/04/00; full list of members
  • 363(287) ‐ Registered office changed on 15/05/00
  • 363(353) ‐ Location of register of members address changed
06 Jan 2000 AA Accounts for a small company made up to 31 May 1999
19 May 1999 AUD Auditor's resignation
27 Apr 1999 363s Return made up to 17/04/99; full list of members
21 Jan 1999 AA Accounts for a small company made up to 31 May 1998
22 May 1998 363s Return made up to 17/04/98; full list of members
04 Feb 1998 AA Full accounts made up to 31 May 1997
01 May 1997 363s Return made up to 17/04/97; no change of members
29 Oct 1996 AA Full accounts made up to 31 May 1996
01 May 1996 363s Return made up to 17/04/96; full list of members
07 Dec 1995 AA Full accounts made up to 31 May 1995
30 Apr 1995 363s Return made up to 17/04/95; no change of members
21 Mar 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 May 1994 363s Return made up to 17/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/94; no change of members
31 May 1994 225(1) Accounting reference date shortened from 30/11 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 31/05
25 May 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
05 May 1994 169 £ ic 2001/1290 18/04/94 £ sr 711@1=711
04 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 1994 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
24 May 1993 363s Return made up to 17/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/93; full list of members
26 Jun 1992 363s Return made up to 17/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/92; no change of members