Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

1BR LIMITED

Company number 05727750

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
18 Mar 2010 AD01 Registered office address changed from Fairfield House Kingston Crescent North End Portsmouth Hampshire PO2 8AA on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Matthew Warren Gearey on 2 March 2010
18 Mar 2010 CH01 Director's details changed for Edward Paul Gearey on 2 March 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 02/03/09; full list of members
20 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363a Return made up to 02/03/08; full list of members
02 May 2008 287 Registered office changed on 02/05/2008 from antrobus house 18 college street petersfield hampshire GU31 4AD
15 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 02/03/07; full list of members
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New secretary appointed;new director appointed
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 287 Registered office changed on 05/06/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
05 Jun 2006 88(2)R Ad 18/05/06--------- £ si 49@1=49 £ ic 51/100
05 Jun 2006 88(2)R Ad 18/05/06--------- £ si 50@1=50 £ ic 1/51
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288b Director resigned
18 May 2006 CERTNM Company name changed cherry red systems LTD\certificate issued on 18/05/06