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"LIMITED COMPANY" LIMITED

Company number 01287877

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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)
25 Oct 2007 363a Return made up to 12/10/07; full list of members
17 Oct 2006 363a Return made up to 12/10/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
17 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
13 Oct 2005 363s Return made up to 12/10/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
05 Oct 2004 363s Return made up to 12/10/04; full list of members
06 May 2004 288b Secretary resigned
06 May 2004 288a New secretary appointed
05 Dec 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
25 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Feb 2003 363s Return made up to 12/10/02; full list of members
17 Dec 2002 287 Registered office changed on 17/12/02 from: fwp hse bourne court, southend road, woodford green, essex IG8 8HD
20 Dec 2001 363s Return made up to 12/10/01; full list of members
04 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
20 Jan 2001 363a Return made up to 12/10/00; full list of members
25 Sep 2000 AA Accounts for a small company made up to 30 June 2000
31 Mar 2000 AA Accounts for a small company made up to 30 June 1999
27 Mar 2000 363a Return made up to 12/10/99; full list of members
03 Mar 1999 AA Accounts for a small company made up to 30 June 1998
13 Jan 1999 363a Return made up to 12/10/98; no change of members
28 May 1998 AAMD Amended accounts made up to 30 June 1997
06 May 1998 AA Accounts for a small company made up to 30 June 1997
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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