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01266739 LIMITED

Company number 01266739

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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)
22 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 29/08/02
03 Jul 2002 287 Registered office changed on 03/07/02 from: chelford close chester cheshire CH1 4NE
28 May 2002 AUD Auditor's resignation
16 Apr 2002 AUD Auditor's resignation
17 Oct 2001 AA Full accounts made up to 31 December 2000
24 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
22 Nov 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 288a New director appointed
13 Oct 2000 288b Secretary resigned;director resigned
28 Sep 2000 395 Particulars of mortgage/charge
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Sep 2000 155(6)a Declaration of assistance for shares acquisition
27 Sep 2000 155(6)a Declaration of assistance for shares acquisition
15 Sep 2000 288a New secretary appointed
18 Aug 2000 363s Return made up to 20/07/00; full list of members
07 Apr 2000 288a New director appointed
16 Dec 1999 288a New director appointed
17 Nov 1999 AUD Auditor's resignation
03 Nov 1999 AA Full accounts made up to 31 December 1998
27 Oct 1999 288a New director appointed
27 Oct 1999 288b Director resigned
20 Aug 1999 363s Return made up to 20/07/99; no change of members