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01903388 LIMITED

Company number 01903388

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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)
18 Feb 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 19 pages (19 pages)
08 Jan 2002	363s	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Feb 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 19 pages (19 pages)
21 Dec 2000	363s	Return made up to 28/12/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 28/12/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
11 Aug 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 19 pages (19 pages)
27 Jan 2000	363s	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Feb 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 19 pages (19 pages)
09 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1999	363s	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 19 pages (19 pages)
08 Jan 1998	363s	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 19 pages (19 pages)
08 Jun 1997	225	Accounting reference date extended from 31/07/97 to 31/10/97	View PDF Accounting reference date extended from 31/07/97 to 31/10/97 - link opens in a new window - 1 page (1 page)
27 Dec 1996	363s	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
03 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 19 pages (19 pages)
09 Jan 1996	363s	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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