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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)
26 Sep 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
11 Jul 2007 363s Return made up to 13/06/07; no change of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Aug 2006 288c Director's particulars changed
16 Jun 2006 363a Return made up to 13/06/06; full list of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: suite 28 imex business park, shobnal road, burton on trent, staffordshire DE14 2AU
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Oct 2005 288b Director resigned
27 Jun 2005 363a Return made up to 13/06/05; full list of members
07 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Aug 2004 363a Return made up to 13/06/04; full list of members
11 Nov 2003 AA Full accounts made up to 31 December 2002
06 Nov 2003 288b Director resigned
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
23 Jul 2003 363a Return made up to 13/06/03; full list of members
10 Jul 2003 288b Secretary resigned;director resigned
10 Jul 2003 288a New secretary appointed
09 Feb 2003 AUD Auditor's resignation
24 Dec 2002 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001