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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)
12 Apr 2005 363s Return made up to 05/04/05; full list of members
18 Feb 2005 AA Full accounts made up to 30 September 2004
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
07 Oct 2004 288b Secretary resigned
07 Oct 2004 288a New secretary appointed
07 Oct 2004 287 Registered office changed on 07/10/04 from: kierbeck business complex north woolwich road silvertown london E16 2BG
13 Sep 2004 363s Return made up to 05/04/04; full list of members
07 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 155(6)a Declaration of assistance for shares acquisition
06 Jul 2004 395 Particulars of mortgage/charge
29 Mar 2004 AA Full accounts made up to 30 September 2003
29 Dec 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
22 Dec 2003 363s Return made up to 05/04/03; full list of members
19 Nov 2003 395 Particulars of mortgage/charge
10 Sep 2003 395 Particulars of mortgage/charge
24 Apr 2003 155(6)a Declaration of assistance for shares acquisition
24 Apr 2003 288c Secretary's particulars changed;director's particulars changed
24 Apr 2003 288b Secretary resigned;director resigned
24 Apr 2003 288b Director resigned
24 Apr 2003 288a New secretary appointed
24 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge