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1-1-1 LIMITED

Company number 04436490

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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 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
09 May 2011 AAMD Amended accounts made up to 31 March 2010
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 13/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 363a Return made up to 13/05/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Jun 2007 363a Return made up to 13/05/07; full list of members
10 Dec 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2006 363a Return made up to 13/05/06; full list of members
17 May 2005 363s Return made up to 13/05/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Aug 2004 363s Return made up to 13/05/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Jul 2003 363s Return made up to 13/05/03; full list of members
17 Jun 2002 88(2)R Ad 13/05/02--------- £ si 99@1=99 £ ic 1/100
17 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
27 May 2002 288b Secretary resigned
21 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2002 NEWINC Incorporation