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NUMBER ONE MODEL MANAGEMENT LIMITED

Company number 03197629

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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)
21 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
21 May 2004 363s Return made up to 13/05/04; full list of members
27 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
14 May 2003 363s Return made up to 13/05/03; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
02 Jul 2002 363s Return made up to 13/05/02; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
16 Jun 2001 363s Return made up to 13/05/01; full list of members
23 Jun 2000 AA
09 Jun 2000 363s Return made up to 13/05/00; full list of members
  • 363(287) ‐ Registered office changed on 09/06/00
02 Jul 1999 AA
27 May 1999 363s Return made up to 13/05/99; no change of members
10 Jul 1998 288a New secretary appointed
09 Jul 1998 363s Return made up to 13/05/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Feb 1998 395 Particulars of mortgage/charge
02 Feb 1998 AA
30 May 1997 363s Return made up to 13/05/97; full list of members
  • 363(287) ‐ Registered office changed on 30/05/97
15 Nov 1996 225 Accounting reference date extended from 31/05/97 to 31/08/97
08 Nov 1996 288a New director appointed
31 Oct 1996 88(2)R Ad 19/08/96--------- £ si 98@1=98 £ ic 2/100
31 Oct 1996 287 Registered office changed on 31/10/96 from: 41 castle street leicester LE1 5WN
31 Oct 1996 288b Secretary resigned
31 Oct 1996 288a New secretary appointed
22 May 1996 288 Secretary resigned