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01833801 LIMITED

Company number 01833801

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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 May 2008 2.23B Result of meeting of creditors
16 Apr 2008 2.17B Statement of administrator's proposal
20 Feb 2008 287 Registered office changed on 20/02/08 from: the pigeon house red hill farm highleadon newent gloucestershire GL18 1HJ
17 Feb 2008 2.12B Appointment of an administrator
13 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 08/02/08
13 Feb 2008 88(2)R Ad 08/02/08--------- £ si 1000@1=1000 £ ic 39000/40000
10 Dec 2007 363a Return made up to 20/11/07; full list of members
29 Dec 2006 363a Return made up to 20/11/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Dec 2005 363a Return made up to 20/11/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Jul 2005 88(2)R Ad 30/10/04--------- £ si 38997@1=38997
04 Jan 2005 363s Return made up to 20/11/04; full list of members
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288b Director resigned
19 Dec 2003 AA Accounts for a dormant company made up to 30 September 2003
19 Dec 2003 363s Return made up to 20/11/03; full list of members
09 Dec 2003 395 Particulars of mortgage/charge
08 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 395 Particulars of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed