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01 LIMITED

Company number 05679122

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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)
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
31 Mar 2009 363a Return made up to 18/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Feb 2008 363s Return made up to 18/01/08; full list of members
28 Sep 2007 288c Secretary's particulars changed;director's particulars changed
14 Sep 2007 288c Director's particulars changed
15 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
05 Mar 2007 363s Return made up to 18/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2007 288c Director's particulars changed
08 Sep 2006 288c Secretary's particulars changed;director's particulars changed
22 Feb 2006 288b Director resigned
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed;new director appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
18 Jan 2006 NEWINC Incorporation