1204698 LIMITED

Company number 01204698

Date	Type	Description	View / Download
03 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2007	363s	Return made up to 25/10/07; 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)
10 Dec 2006	363s	Return made up to 25/10/06; full list of members	(7 pages)
10 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
16 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(2 pages)
02 Nov 2005	363s	Return made up to 25/10/05; full list of members	(7 pages)
25 Nov 2004	363s	Return made up to 25/10/04; full list of members	(7 pages)
06 Aug 2004	AA	Accounts made up to 31 December 2003	(2 pages)
14 Dec 2003	288b	Director resigned	(1 page)
21 Nov 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
27 Sep 2003	288a	New director appointed	(3 pages)
07 May 2003	AA	Accounts made up to 31 December 2002	(2 pages)
08 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	288a	New director appointed	(3 pages)
20 Dec 2002	288a	New director appointed	(2 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 25/10/02; full list of members	(6 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
25 Oct 2002	AA	Accounts made up to 31 December 2001	(2 pages)
26 Feb 2002	363s	Return made up to 25/10/01; full list of members	(6 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: ats house 180/188 northolt road harrow middlesex HA2 0ED	(1 page)