- Company Overview for 1-2-3 BUSINESS MANAGEMENT LIMITED (04630084)
- Filing history for 1-2-3 BUSINESS MANAGEMENT LIMITED (04630084)
- People for 1-2-3 BUSINESS MANAGEMENT LIMITED (04630084)
- More for 1-2-3 BUSINESS MANAGEMENT LIMITED (04630084)
| 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 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
|
|
| 28 Jan 2016 | TM01 | Termination of appointment of Adl Directors Limited as a director on 1 June 2015 | |
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
|
|
| 16 Jan 2015 | AP01 | Appointment of Mrs Ann-Marie Newbound as a director on 1 July 2014 | |
| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
|
|
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 11 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 17 Feb 2012 | AP01 | Appointment of Miss Vivienne Mary Martyn as a director | |
| 23 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 14 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 06 Mar 2010 | CH04 | Secretary's details changed for A D L Secretaries Limited on 1 February 2010 | |
| 06 Mar 2010 | AD01 | Registered office address changed from Elsinore House 43 Buckinghamshire Street Aylebury Buckinghamshire HP20 2NQ on 6 March 2010 | |
| 06 Mar 2010 | CH02 | Director's details changed for Adl Directors Limited on 1 February 2010 | |
| 08 Oct 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 28 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 06 Oct 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 09 Jan 2008 | 363a | Return made up to 07/01/08; full list of members | |
| 28 Sep 2007 | AA | Total exemption full accounts made up to 31 January 2007 |