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01056044 LIMITED

Company number 01056044

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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)
14 Feb 2000 363s Return made up to 29/01/00; full list of members
11 Mar 1999 288a New secretary appointed
05 Mar 1999 AA Accounts for a dormant company made up to 3 October 1998
04 Mar 1999 288b Secretary resigned;director resigned
05 Feb 1999 363s Return made up to 29/01/99; full list of members
10 Feb 1998 363s Return made up to 29/01/98; no change of members
22 Jan 1998 AA Accounts for a dormant company made up to 4 October 1997
22 Apr 1997 AA Accounts for a dormant company made up to 28 September 1996
06 Feb 1997 363s Return made up to 29/01/97; no change of members
12 Feb 1996 363s Return made up to 29/01/96; full list of members
05 Jan 1996 225(1) Accounting reference date extended from 31/03 to 30/09
19 Dec 1995 AA Accounts for a dormant company made up to 6 April 1995
02 Sep 1995 403a Declaration of satisfaction of mortgage/charge
02 Sep 1995 403a Declaration of satisfaction of mortgage/charge
02 Sep 1995 403a Declaration of satisfaction of mortgage/charge
02 Sep 1995 403a Declaration of satisfaction of mortgage/charge
06 Feb 1995 363s Return made up to 29/01/95; 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 29/01/95; no change of members
09 Jan 1995 AA Accounts for a dormant company made up to 6 April 1994
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 dormant company made up to 6 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Feb 1994 363s Return made up to 29/01/94; 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 29/01/94; no change of members
25 Nov 1993 AA Accounts for a dormant company made up to 3 April 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 dormant company made up to 3 April 1993
25 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
24 Feb 1993 363s Return made up to 29/01/93; 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 29/01/93; full list of members
05 Oct 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
09 Sep 1992 AA Full accounts made up to 4 April 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 DocumentFull accounts made up to 4 April 1992