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01227100 LIMITED

Company number 01227100

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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)
28 Aug 2013 CONNOT Change of name notice
21 Aug 2013 AP01 Appointment of Polly Taylor as a director
21 Aug 2013 TM01 Termination of appointment of Sharon Taylor as a director
21 Aug 2013 AD01 Registered office address changed from , Millstone Works, 32 Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ on 21 August 2013
06 Jan 2013 AR01 Annual return made up to 4 December 2012
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Sharon Taylor on 4 December 2009
11 Dec 2009 CH01 Director's details changed for Andrew Nicholas Taylor on 4 December 2009
18 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Feb 2009 363a Return made up to 04/12/08; full list of members
08 Feb 2009 288b Appointment terminated director mark shillito
08 Feb 2009 288a Director appointed sharon taylor
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 04/12/07; full list of members
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
14 Sep 2007 AA Accounts for a small company made up to 31 March 2007
13 Mar 2007 363a Return made up to 04/12/06; full list of members
13 Mar 2007 190 Location of debenture register
13 Mar 2007 353 Location of register of members