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01456835 LIMITED

Company number 01456835

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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)
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363s Return made up to 22/01/08; no change of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 123 Nc inc already adjusted 18/12/06
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re accts 18/12/06
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2007 88(2)R Ad 18/12/06--------- £ si 39673534@.01
10 Apr 2007 MISC Amending 123 from 29/01/2002 res
10 Apr 2007 123 Nc inc already adjusted 18/12/06
10 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Renew ART3 approve AA06 18/12/06
10 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 363s Return made up to 22/01/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 363s Return made up to 22/01/06; full list of members
05 Jul 2006 288b Director resigned
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 22/01/05; no change of members
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Mar 2004 363s Return made up to 22/01/04; no change of members
30 Jan 2004 AA Accounts for a small company made up to 31 March 2003
29 Apr 2003 363s Return made up to 22/01/03; full list of members
  • 363(287) ‐ Registered office changed on 29/04/03
02 Oct 2002 AA Accounts for a small company made up to 31 March 2002
29 Jun 2002 88(2)R Ad 29/01/02--------- £ si 1960694@.01=19606 £ ic 190924/210530
07 Feb 2002 363s Return made up to 22/01/02; no change of members