01685723 LIMITED

Company number 01685723

Date	Type	Description	View / Download
29 Dec 2009	AP01	Appointment of Mr Jeffrey Philip Hook as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Stephen Urry as a director	(1 page)
01 Jul 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
31 Mar 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
02 Mar 2009	MAR	Re-registration of Memorandum and Articles	(11 pages)
02 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
02 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/12/2008	(2 pages)
08 Aug 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
04 Apr 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
23 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
16 Jul 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
10 May 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
12 Jun 2006	363a	Return made up to 18/04/06; full list of members	(2 pages)
13 Apr 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
23 Jan 2006	288b	Director resigned	(1 page)
08 Jun 2005	363s	Return made up to 18/04/05; full list of members	(3 pages)
04 May 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
02 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
23 Jun 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
23 Jun 2004	288b	Director resigned	(1 page)