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01670334 LIMITED

Company number 01670334

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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)
04 May 2010 CH01 Director's details changed for Mr Jeremy Douglas Staley on 1 October 2009
04 May 2010 CH01 Director's details changed for Mrs June Staley on 1 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jun 2009 363a Return made up to 23/04/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Jul 2008 363a Return made up to 23/04/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Apr 2007 363a Return made up to 23/04/07; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
03 May 2006 363a Return made up to 23/04/06; full list of members
03 May 2006 287 Registered office changed on 03/05/06 from: unit 4 viking business centre high street woodville swadlincote,derbyshire.DE11 7EA
25 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Jul 2005 363s Return made up to 23/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
06 Aug 2004 363s Return made up to 23/04/04; full list of members
02 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Jul 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Jul 2003 288a New secretary appointed
15 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
31 May 2002 363s Return made up to 23/04/02; full list of members
23 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
16 May 2001 363s Return made up to 23/04/01; full list of members
17 Jul 2000 AA Accounts for a small company made up to 31 October 1999
10 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 1999 363s Return made up to 23/04/99; full list of members