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1 ST. ALBANS LIMITED

Company number 01979518

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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)
09 Oct 1997 363s Return made up to 04/09/97; full list of members
  • 363(288) ‐ Director resigned
14 Mar 1997 288a New director appointed
19 Nov 1996 AA Full accounts made up to 31 January 1996
26 Sep 1996 363s Return made up to 04/09/96; no change of members
17 Nov 1995 AA Full accounts made up to 31 January 1995
06 Oct 1995 363s Return made up to 04/09/95; full list of members
09 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
21 Sep 1994 363s Return made up to 04/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/94; no change of members
07 Dec 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
29 Sep 1993 363s Return made up to 04/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/93; no change of members
18 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
17 Oct 1992 363b Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members
23 Jun 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
21 May 1992 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
21 May 1992 288 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
21 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Sep 1991 363a Return made up to 04/09/91; no change of members
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Request DocumentReturn made up to 04/09/91; no change of members
02 Aug 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
23 Apr 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
14 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Feb 1991 288 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
27 Sep 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
27 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
08 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01