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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)
02 Jan 2002 363s Return made up to 04/12/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Dec 2000 363s Return made up to 04/12/00; full list of members
13 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Dec 1998 363s Return made up to 04/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 1998 AA Accounts for a small company made up to 31 March 1998
05 Jan 1998 AA Accounts for a small company made up to 31 March 1997
18 Dec 1997 363s Return made up to 04/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1997 287 Registered office changed on 09/09/97 from: pickford works, brightside lane, sheffield S9 2SP
20 Feb 1997 395 Particulars of mortgage/charge
09 Jan 1997 AA Accounts for a small company made up to 31 March 1996
31 Dec 1996 363s Return made up to 04/12/96; no change of members
17 Jan 1996 AA Accounts for a small company made up to 31 March 1995
22 Dec 1995 363s Return made up to 04/12/95; full list of members
09 Jun 1995 AAMD Amended accounts made up to 31 March 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 DocumentAmended accounts made up to 31 March 1994
25 Jan 1995 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 04/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 04/12/94; no change of members
19 Jan 1994 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
11 Dec 1993 363s Return made up to 04/12/93; 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 04/12/93; no change of members
13 Jan 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
01 Dec 1992 363s Return made up to 04/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 04/12/92; full list of members
11 May 1992 MEM/ARTS Memorandum and Articles of Association
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association