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SUB ONE LTD

Company number 04526984

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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 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Dec 2008 363a Return made up to 05/09/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Oct 2007 363a Return made up to 05/09/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Oct 2006 363s Return made up to 05/09/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Jan 2005 AA Accounts for a dormant company made up to 31 July 2003
18 Jan 2005 225 Accounting reference date shortened from 31/03/04 to 31/07/03
23 Nov 2004 363s Return made up to 05/09/04; full list of members
17 Sep 2003 363s Return made up to 05/09/03; full list of members
03 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
03 Sep 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
12 Aug 2003 88(2)R Ad 18/09/02--------- £ si 1@1=1 £ ic 1/2
12 Jun 2003 395 Particulars of mortgage/charge
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New secretary appointed
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288b Director resigned