01285055 LIMITED

Company number 01285055

Date	Type	Description	View / Download
09 Jul 2009	288a	Director appointed kathryn anne davenport	(2 pages)
09 Jul 2009	288a	Director appointed james papadopoulos	(2 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 25/06/2009	(1 page)
02 Apr 2009	288c	Director's change of particulars / adrian edwards / 01/04/2009	(1 page)
28 Dec 2008	AA	Group of companies' accounts made up to 28 February 2008	(24 pages)
15 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
19 Jun 2008	AA	Full accounts made up to 28 February 2007	(14 pages)
12 Jun 2008	288a	Director appointed mr adrian steward edwards	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
28 Nov 2007	288a	New director appointed	(1 page)
28 Nov 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
20 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
27 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
08 Jan 2007	AA	Full accounts made up to 28 February 2006	(14 pages)
16 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2006	288b	Director resigned	(1 page)
17 Aug 2006	288a	New secretary appointed	(3 pages)
17 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	363s	Return made up to 26/07/06; full list of members	(7 pages)
06 Jul 2006	288b	Director resigned	(1 page)
28 Jun 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2005	AA	Full accounts made up to 28 February 2005	(14 pages)
04 Aug 2005	363s	Return made up to 26/07/05; full list of members	(7 pages)

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