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01938992 LIMITED

Company number 01938992

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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 Mar 2014 AR01 Annual return made up to 28 February 2014
Statement of capital on 2014-03-04
  • GBP 4,446
16 Jul 2013 AA Accounts for a small company made up to 30 November 2012
03 May 2013 CERTNM Company name changed pollard, thomas & edwards LIMITED\certificate issued on 03/05/13
  • CONNOT ‐
30 Apr 2013 MEM/ARTS Memorandum and Articles of Association
30 Apr 2013 CC04 Statement of company's objects
26 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-09
05 Mar 2013 AR01 Annual return made up to 28 February 2013
12 Dec 2012 TM01 Termination of appointment of Judith Marshall as a director
12 Dec 2012 AP01 Appointment of Roger Holdsworth as a director
12 Dec 2012 AP01 Appointment of Dominique Oliver as a director
12 Dec 2012 AP01 Appointment of Carl Vann as a director
18 Jun 2012 AA Accounts for a small company made up to 30 November 2011
14 Mar 2012 AR01 Annual return made up to 29 February 2012
07 Jul 2011 AA Accounts for a small company made up to 30 November 2010
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 30 November 2009
23 Apr 2010 TM01 Termination of appointment of Dominic May as a director
24 Mar 2010 AR01 Annual return made up to 28 February 2010
24 Mar 2010 CH01 Director's details changed for Andrew Beharrell on 24 July 2009
16 Jun 2009 AA Full accounts made up to 30 November 2008
12 Mar 2009 363a Return made up to 28/02/09; full list of members
20 Aug 2008 AA Full accounts made up to 30 November 2007
25 Mar 2008 363s Return made up to 28/02/08; change of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned