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01798945 LIMITED

Company number 01798945

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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)
02 Nov 2010	CH01	Director's details changed for Robert Leslie Paterson on 1 November 2010	View PDF Director's details changed for Robert Leslie Paterson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Robert Ian Paterson on 1 November 2010	View PDF Director's details changed for Robert Ian Paterson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Nimesh Patel on 1 November 2010	View PDF Director's details changed for Nimesh Patel on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
17 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	288c	Director's change of particulars / robert paterson / 04/11/2008	View PDF Director's change of particulars / robert paterson / 04/11/2008 - link opens in a new window - 1 page (1 page)
01 Jun 2009	123	Nc inc already adjusted 14/05/09	View PDF Nc inc already adjusted 14/05/09 - link opens in a new window - 1 page (1 page)
01 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to allot whole of unissued share capital during 5 yr period 14/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to allot whole of unissued share capital during 5 yr period 14/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2008	288b	Appointment terminated director richard hudson	View PDF Appointment terminated director richard hudson - link opens in a new window - 1 page (1 page)
22 Sep 2008	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
11 Sep 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
01 Jul 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	363s	Return made up to 02/05/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/05/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Jun 2007	363s	Return made up to 02/05/06; full list of members; amend	View PDF Return made up to 02/05/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
22 Jun 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 9 pages (9 pages)
07 Jun 2006	363s	Return made up to 02/05/06; full list of members	View PDF Return made up to 02/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Apr 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
27 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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