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01196949 LIMITED

Company number 01196949

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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)
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 288c Director's change of particulars / joan panton / 30/01/2009
22 Dec 2008 363a Return made up to 29/11/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 29/11/07; full list of members
31 Aug 2007 88(2)R Ad 16/08/07--------- £ si 996@1=996 £ ic 4/1000
31 Aug 2007 123 Nc inc already adjusted 16/08/07
31 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 288b Director resigned
24 Jan 2007 363a Return made up to 29/11/06; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363a Return made up to 29/11/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 363a Return made up to 29/11/04; full list of members
24 Jan 2005 288c Director's particulars changed
24 Jan 2005 288c Director's particulars changed
24 Jan 2005 288c Director's particulars changed
16 Dec 2004 288a New director appointed
09 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Apr 2004 288b Director resigned
12 Feb 2004 88(3) Particulars of contract relating to shares
12 Feb 2004 88(2)R Ad 30/11/03--------- £ si 2@1=2 £ ic 2/4