Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

01320924 LIMITED

Company number 01320924

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Kathleen Patricia Sellers on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Gary Birney on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Alexander Brian Sellers on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Alan Kennedy on 1 October 2009
25 Jun 2010 CH01 Director's details changed for John Beech on 1 October 2009
29 Apr 2010 AA Full accounts made up to 31 July 2009
10 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2009 SH03 Purchase of own shares.
28 May 2009 AA Accounts for a medium company made up to 31 July 2008
03 Apr 2009 363a Return made up to 31/03/09; full list of members
13 Jan 2009 288a Director appointed gary birney
08 May 2008 AA Accounts for a medium company made up to 31 July 2007
08 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Jun 2007 AA Accounts for a medium company made up to 31 July 2006
19 Apr 2007 363s Return made up to 31/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
31 May 2006 AA Accounts for a medium company made up to 31 July 2005
30 Mar 2006 363s Return made up to 26/03/06; full list of members
29 Dec 2005 288b Director resigned
26 May 2005 AA Accounts for a medium company made up to 31 July 2004
12 Apr 2005 363s Return made up to 26/03/05; full list of members