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01273188 LIMITED

Company number 01273188

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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 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 30
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 29
13 Aug 2009 287 Registered office changed on 13/08/2009 from first floor 35-37 moulsham street chelmsford essex CM2 0HY
13 Aug 2009 288b Appointment terminated secretary michael alexander
30 Jul 2009 288a Director appointed martin anthony woods
24 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/01/2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from 207-208 moulsham street chelmsford essex CM2 0LG
15 Apr 2009 363a Return made up to 03/04/09; full list of members
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
14 Oct 2008 288b Appointment terminated director john concannon
14 May 2008 AA Full accounts made up to 30 September 2007
13 May 2008 363s Return made up to 05/04/08; no change of members
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 28
21 Dec 2007 395 Particulars of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Apr 2007 363s Return made up to 05/04/07; no change of members
02 Apr 2007 395 Particulars of mortgage/charge
30 Mar 2007 403a Declaration of satisfaction of mortgage/charge
30 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 AA Full accounts made up to 30 September 2006
27 Apr 2006 363s Return made up to 05/04/06; full list of members
19 Apr 2006 AA Full accounts made up to 30 September 2005