01630028 LIMITED

Company number 01630028

Date	Type	Description	View / Download
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2006	288a	New director appointed	(1 page)
17 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	AA	Full accounts made up to 28 February 2005	(19 pages)
09 Feb 2006	363s	Return made up to 28/12/05; full list of members	(7 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
12 Sep 2005	288b	Director resigned	(1 page)
12 Jan 2005	363s	Return made up to 28/12/04; full list of members	(8 pages)
05 Jan 2005	288b	Director resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 28 February 2004	(19 pages)
19 Jan 2004	363s	Return made up to 28/12/03; full list of members	(8 pages)
06 Jan 2004	AA	Full accounts made up to 28 February 2003	(19 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2003	363s	Return made up to 28/12/02; full list of members	(8 pages)
02 Jan 2003	AA	Full accounts made up to 28 February 2002	(18 pages)
21 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
05 Feb 2002	363s	Return made up to 28/12/01; full list of members	(7 pages)
07 Aug 2001	AA	Full accounts made up to 31 August 2000	(18 pages)
25 Jan 2001	363s	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01	(7 pages)
19 Jan 2001	225	Accounting reference date extended from 31/08/01 to 28/02/02	(1 page)
02 Aug 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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