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UNTITLED 01 LTD

Company number 04019446

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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)
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
16 Jul 2009 363a Return made up to 22/06/09; full list of members
20 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jul 2008 363a Return made up to 22/06/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2007 288c Director's particulars changed
17 Jul 2007 363a Return made up to 22/06/07; full list of members
04 Jul 2006 363a Return made up to 22/06/06; full list of members
18 Apr 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Secretary resigned;director resigned
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Aug 2005 363s Return made up to 22/06/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
06 Dec 2004 AA Total exemption full accounts made up to 31 December 2002
27 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
06 Jul 2004 363s Return made up to 22/06/04; full list of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
25 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2003 288c Secretary's particulars changed;director's particulars changed