1263091 LIMITED

Company number 01263091

Date	Type	Description	View / Download
11 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New secretary appointed;new director appointed	(1 page)
03 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2007	363s	Return made up to 22/10/07; 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 birmingham B16 8AA	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
09 Dec 2006	363s	Return made up to 22/10/06; full list of members	(7 pages)
09 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)
09 Nov 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
25 Nov 2004	363s	Return made up to 22/10/04; full list of members	(7 pages)
08 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Dec 2003	288b	Director resigned	(1 page)
21 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
27 Sep 2003	288a	New director appointed	(3 pages)
06 Mar 2003	AUD	Auditor's resignation	(2 pages)
08 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	288a	New director appointed	(3 pages)
09 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	288a	New secretary appointed	(1 page)