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01632078 LIMITED

Company number 01632078

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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)
05 Jan 2006 363s Return made up to 29/11/05; full list of members
06 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
23 Dec 2004 363s Return made up to 29/11/04; full list of members
07 Dec 2004 AA Full accounts made up to 31 August 2003
15 May 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2003 363s Return made up to 29/11/03; full list of members
01 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
19 Dec 2002 363s Return made up to 29/11/02; full list of members
02 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
17 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 288c Director's particulars changed
13 Apr 2001 AA Full accounts made up to 31 August 2000
09 Apr 2001 363s Return made up to 30/03/01; full list of members
12 Mar 2001 AA Full accounts made up to 31 August 1999
12 May 2000 AA Full accounts made up to 31 August 1998
14 Apr 2000 363s Return made up to 30/03/00; full list of members
01 Feb 2000 288b Secretary resigned
01 Feb 2000 288a New secretary appointed
07 May 1999 363s Return made up to 30/03/99; full list of members
28 Jan 1999 AA Full accounts made up to 31 August 1997
09 Oct 1998 88(2)R Ad 28/08/98--------- £ si 1@1=1 £ ic 1750001/1750002
30 Sep 1998 88(2)R Ad 28/08/98--------- £ si 1@1=1 £ ic 1750000/1750001
11 Sep 1998 363s Return made up to 30/03/98; full list of members
29 Jun 1997 AA Full accounts made up to 31 August 1996
03 May 1997 363s Return made up to 30/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed