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NO. 1 LONDON LIMITED

Company number 03534870

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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)
15 Mar 2006 363s Return made up to 17/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 17/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
18 Aug 2004 363s Return made up to 02/03/04; full list of members
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
22 Mar 2003 363s Return made up to 17/03/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
16 Apr 2002 363s Return made up to 25/03/02; full list of members
02 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
02 Apr 2001 363s Return made up to 25/03/01; full list of members
26 Jan 2001 AA Full accounts made up to 31 March 2000
11 Jul 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
25 Nov 1999 288a New director appointed
02 Jun 1999 363s Return made up to 25/03/99; full list of members
13 Aug 1998 288b Secretary resigned
13 Aug 1998 288b Director resigned
13 Aug 1998 288a New secretary appointed;new director appointed
13 Aug 1998 287 Registered office changed on 13/08/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
13 Aug 1998 288a New director appointed
25 Mar 1998 NEWINC Incorporation