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01630028 LIMITED

Company number 01630028

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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)
16 Jan 2009 288b Appointment terminate, director peter a mills logged form
16 Jan 2009 288b Appointment terminate, director peter a mills logged form
14 Jan 2009 363a Return made up to 28/12/08; full list of members
14 Jan 2009 288b Appointment terminated director peter mills
27 Dec 2008 AA Full accounts made up to 29 February 2008
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Sep 2008 288b Appointment terminated director john costello
20 Aug 2008 288a Director appointed john costello
12 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Aquisition 31/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2008 288a Director appointed deirdre costello
23 Jul 2008 288a Secretary appointed mr barry aughey
23 Jul 2008 288b Appointment terminated secretary peter mills
12 May 2008 155(6)a Declaration of assistance for shares acquisition
12 May 2008 155(6)a Declaration of assistance for shares acquisition
09 May 2008 395 Particulars of a mortgage or charge / charge no: 9
29 Jan 2008 363a Return made up to 28/12/07; full list of members
14 Aug 2007 AA Full accounts made up to 28 February 2007
21 Mar 2007 AA Full accounts made up to 28 February 2006
01 Feb 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2007 363s Return made up to 28/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed