- Company Overview for 01613643 LIMITED (01613643)
- Filing history for 01613643 LIMITED (01613643)
- People for 01613643 LIMITED (01613643)
- Charges for 01613643 LIMITED (01613643)
- More for 01613643 LIMITED (01613643)
| 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) |
|---|---|---|---|
| 10 Dec 2010 | AA | Accounts for a medium company made up to 31 March 2010 | |
| 09 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 20 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for John Ross on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for John Blackledge on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Daniel John Benedict Ross on 1 October 2009 | |
| 18 Nov 2009 | TM01 | Termination of appointment of Nigel Boyle as a director | |
| 30 Oct 2009 | AA | Accounts for a medium company made up to 31 March 2009 | |
| 11 Feb 2009 | 288a | Director appointed mr nigel boyle | |
| 16 Jan 2009 | AA | Accounts for a medium company made up to 31 March 2008 | |
| 24 Dec 2008 | 363a | Return made up to 24/12/08; full list of members | |
| 23 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 23 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 03 Jan 2008 | 363a | Return made up to 29/12/07; full list of members | |
| 03 Jan 2008 | 353 | Location of register of members | |
| 02 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 Jul 2007 | AA | Accounts for a medium company made up to 31 March 2007 | |
| 09 Jan 2007 | 363s | Return made up to 29/12/06; full list of members | |
| 17 Jul 2006 | AA | Accounts for a medium company made up to 31 March 2006 | |
| 13 Jan 2006 | 363s |
Return made up to 29/12/05; no change of members
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| 12 Jan 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 10 Aug 2005 | AA | Accounts for a medium company made up to 31 March 2005 | |
| 21 Feb 2005 | 288c | Director's particulars changed | |
| 21 Jan 2005 | 363s | Return made up to 29/12/04; full list of members | |
| 05 Jan 2005 | AA | Accounts for a medium company made up to 31 March 2004 |