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01439213 LIMITED

Company number 01439213

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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)
28 May 2004 225 Accounting reference date shortened from 30/09/04 to 31/05/04
22 May 2004 395 Particulars of mortgage/charge
26 Apr 2004 288a New director appointed
18 Oct 2003 288a New director appointed
03 Oct 2003 363s Return made up to 25/07/03; full list of members
01 Oct 2003 288b Secretary resigned;director resigned
01 Oct 2003 288a New secretary appointed;new director appointed
08 Sep 2003 288b Director resigned
24 Jun 2003 AA Accounts made up to 30 September 2002
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
22 Oct 2002 288b Director resigned
03 May 2002 AA Group of companies' accounts made up to 30 September 2001
02 May 2002 AUD Auditor's resignation
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed;new director appointed
24 Apr 2002 287 Registered office changed on 24/04/02 from: heath road, darlaston, west midlands, WS10 8LU
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Secretary resigned
23 Apr 2002 395 Particulars of mortgage/charge