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01285055 LIMITED

Company number 01285055

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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)
09 Jul 2009 288a Director appointed kathryn anne davenport
09 Jul 2009 288a Director appointed james papadopoulos
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 25/06/2009
02 Apr 2009 288c Director's change of particulars / adrian edwards / 01/04/2009
28 Dec 2008 AA Group of companies' accounts made up to 28 February 2008
15 Aug 2008 363a Return made up to 26/07/08; full list of members
19 Jun 2008 AA Full accounts made up to 28 February 2007
12 Jun 2008 288a Director appointed mr adrian steward edwards
25 Jan 2008 288b Director resigned
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
16 Oct 2007 288b Director resigned
20 Aug 2007 363a Return made up to 26/07/07; full list of members
27 Mar 2007 395 Particulars of mortgage/charge
08 Jan 2007 AA Full accounts made up to 28 February 2006
16 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 288b Director resigned
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288b Secretary resigned
04 Aug 2006 363s Return made up to 26/07/06; full list of members
06 Jul 2006 288b Director resigned
28 Jun 2006 288a New director appointed
23 Jan 2006 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 AA Full accounts made up to 28 February 2005
04 Aug 2005 363s Return made up to 26/07/05; full list of members