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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)
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 395 Particulars of mortgage/charge
15 Jan 2003 395 Particulars of mortgage/charge
01 Dec 2002 AA Full accounts made up to 31 March 2002
14 May 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2001 AA Full accounts made up to 31 March 2001
06 Jun 2001 363s Return made up to 05/04/01; full list of members
12 Jan 2001 AA Full accounts made up to 31 March 2000
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
20 Dec 1999 288b Director resigned
11 Nov 1999 AA Full group accounts made up to 31 March 1999
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1999 363s Return made up to 05/04/99; full list of members
  • 363(287) ‐ Registered office changed on 20/04/99
12 Jan 1999 AA Full accounts made up to 31 March 1998
02 Apr 1998 363s Return made up to 05/04/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
29 Aug 1997 403a Declaration of satisfaction of mortgage/charge