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1588235 LIMITED

Company number 01588235

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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)
02 Feb 2005	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2004	88(2)R	Ad 09/08/04--------- £ si 10@1=10 £ ic 100/110	View PDF Ad 09/08/04--------- £ si 10@1=10 £ ic 100/110 - link opens in a new window - 2 pages (2 pages)
05 Nov 2004	123	Nc inc already adjusted 09/08/04	View PDF Nc inc already adjusted 09/08/04 - link opens in a new window - 1 page (1 page)
05 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
30 Dec 2003	363s	Return made up to 30/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
03 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
09 Feb 2003	363s	Return made up to 30/11/02; full list of members	View PDF Return made up to 30/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
31 Dec 2001	363s	Return made up to 30/11/01; full list of members	View PDF Return made up to 30/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
24 Apr 2001	225	Accounting reference date extended from 30/06/00 to 30/09/00	View PDF Accounting reference date extended from 30/06/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
02 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
11 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
26 Jan 2000	363s	Return made up to 30/11/99; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/11/99; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
29 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 8 pages (8 pages)
03 Dec 1998	363s	Return made up to 30/11/98; no change of members	View PDF Return made up to 30/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
17 Dec 1997	363s	Return made up to 30/11/97; full list of members	View PDF Return made up to 30/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 8 pages (8 pages)
28 Jan 1997	363s	Return made up to 30/11/96; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/11/96; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
01 May 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 8 pages (8 pages)
21 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Dec 1995	363s	Return made up to 30/11/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/11/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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