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01613643 LIMITED

Company number 01613643

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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)
20 Dec 2001 AA Accounts for a medium company made up to 31 March 2001
20 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 AA Accounts for a medium company made up to 31 March 2000
17 Mar 2000 288b Director resigned
31 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 AA Full accounts made up to 31 March 1999
29 Sep 1999 288a New director appointed
29 Jan 1999 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 1998 AA Full accounts made up to 31 March 1998
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
26 Jan 1998 288b Director resigned
26 Jan 1998 363s Return made up to 29/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1997 AA Full accounts made up to 31 March 1997
26 Jul 1997 403a Declaration of satisfaction of mortgage/charge
07 Feb 1997 363s Return made up to 29/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1996 288b Director resigned
04 Sep 1996 AA Accounts for a medium company made up to 31 March 1996
24 Jun 1996 395 Particulars of mortgage/charge
28 Feb 1996 395 Particulars of mortgage/charge
28 Feb 1996 395 Particulars of mortgage/charge
21 Feb 1996 403a Declaration of satisfaction of mortgage/charge
16 Feb 1996 363x Return made up to 29/12/95; full list of members