01632078 LIMITED

Company number 01632078

Date	Type	Description	View / Download
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
23 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
22 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)
20 May 2010	AA	Full accounts made up to 31 August 2009	(11 pages)
01 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(4 pages)
05 Nov 2009	AP01	Appointment of Mr Byron Preston Head as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Michael Edwards as a director	(1 page)
05 Nov 2009	AP01	Appointment of Mr Paul Marsh as a director	(2 pages)
04 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
11 Dec 2008	AA	Full accounts made up to 31 August 2008	(9 pages)
02 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
14 Jan 2008	AA	Accounts made up to 31 August 2007	(1 page)
09 Jan 2008	363a	Return made up to 29/11/07; full list of members	(3 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	363a	Return made up to 29/11/06; full list of members	(3 pages)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
25 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
18 Apr 2007	288a	New secretary appointed	(2 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)

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