1033237 LIMITED

Company number 01033237

Date	Type	Description	View / Download
27 Nov 2007	363s	Return made up to 22/10/07; no change of members	(7 pages)
29 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: metropolitan house 1 hagley road five ways birmingham B16 8AA	(1 page)
09 Dec 2006	363s	Return made up to 22/10/06; full list of members	(7 pages)
09 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Nov 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)
25 Nov 2004	363s	Return made up to 22/10/04; full list of members	(7 pages)
08 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
14 Dec 2003	288b	Director resigned	(1 page)
21 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
21 Nov 2003	363(353)	Location of register of members address changed
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Sep 2003	288a	New director appointed	(3 pages)
14 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
06 Mar 2003	AUD	Auditor's resignation	(2 pages)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288a	New director appointed	(3 pages)
09 Dec 2002	288a	New secretary appointed	(1 page)
09 Dec 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	363s	Return made up to 22/10/02; full list of members	(8 pages)
27 Nov 2002	363(287)	Registered office changed on 27/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document