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1320 LTD

Company number 06881880

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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)
21 Nov 2012	AD01	Registered office address changed from 107 Wolsey Road Moor Park Northwood Middx HA6 2EB on 21 November 2012	View PDF Registered office address changed from 107 Wolsey Road Moor Park Northwood Middx HA6 2EB on 21 November 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	CH03	Secretary's details changed for Martin Christopher Hynes on 16 November 2012	View PDF Secretary's details changed for Martin Christopher Hynes on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Martin Christopher Hynes on 16 November 2012	View PDF Director's details changed for Martin Christopher Hynes on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
11 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	AA01	Current accounting period extended from 30 April 2010 to 31 May 2010	View PDF Current accounting period extended from 30 April 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2009	288a	Director and secretary appointed martin christopher hynes	View PDF Director and secretary appointed martin christopher hynes - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	288a	Director appointed paul robert webster	View PDF Director appointed paul robert webster - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	288b	Appointment terminated director yomtov jacobs	View PDF Appointment terminated director yomtov jacobs - link opens in a new window - 1 page (1 page)
20 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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