01492967 LIMITED

Company number 01492967

Date	Type	Description	View / Download
24 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
24 Jun 2011	TM01	Termination of appointment of Peter Simpson as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Andrew Wilby as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Ian David Fairgrieve as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Peter Simpson as a director	(1 page)
31 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
07 Dec 2010	AA	Accounts for a medium company made up to 30 April 2010	(17 pages)
24 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
24 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 3	(3 pages)
19 Jun 2010	CH01	Director's details changed for Mr Mark John Mccafferty on 31 March 2010	(2 pages)
03 Jun 2010	TM02	Termination of appointment of Mark Mccafferty as a secretary	(1 page)
04 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Mr Peter George Simpson on 30 April 2010	(2 pages)
04 May 2010	CH03	Secretary's details changed for Mr Mark John Mccafferty on 30 April 2010	(1 page)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
04 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Sep 2009	AA	Accounts for a medium company made up to 30 April 2009	(14 pages)
24 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
24 Sep 2009	353	Location of register of members	(1 page)
09 Sep 2009	288c	Director and secretary's change of particulars / mark mccafferty / 31/08/2009	(1 page)
09 Sep 2009	288c	Director and secretary's change of particulars / mark mccafferty / 31/08/2009	(1 page)
21 Jul 2009	288b	Appointment terminated director ian fairgrieve	(1 page)
21 Jul 2009	288a	Director appointed mr graham patrick daniel simpson	(1 page)
26 Feb 2009	AA	Accounts for a medium company made up to 30 April 2008	(15 pages)
08 Dec 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)