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01155247 LTD

Company number 01155247

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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)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AD01	Registered office address changed from 47 Cuthbert Court Bede Trading Estate Jarrow Tyne & Wear NE32 3HG on 26 January 2012	View PDF Registered office address changed from 47 Cuthbert Court Bede Trading Estate Jarrow Tyne & Wear NE32 3HG on 26 January 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AP03	Appointment of Colin Carrick Watson as a secretary	View PDF Appointment of Colin Carrick Watson as a secretary - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of Colin Carrick Watson as a director	View PDF Appointment of Colin Carrick Watson as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	TM02	Termination of appointment of Andrew Glen as a secretary	View PDF Termination of appointment of Andrew Glen as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2011	CH01	Director's details changed for Mr David Miller Workman on 27 July 2011	View PDF Director's details changed for Mr David Miller Workman on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH03	Secretary's details changed for Andrew Lundie Glen on 27 July 2011	View PDF Secretary's details changed for Andrew Lundie Glen on 27 July 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	TM02	Termination of appointment of Bruce Chisholm as a secretary	View PDF Termination of appointment of Bruce Chisholm as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of John Ray as a director	View PDF Termination of appointment of John Ray as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AP03	Appointment of Andrew Lundie Glen as a secretary	View PDF Appointment of Andrew Lundie Glen as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AP01	Appointment of Mr David Miller Workman as a director	View PDF Appointment of Mr David Miller Workman as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Mar 2009	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 5 pages (5 pages)

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