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01436831 LIMITED

Company number 01436831

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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 Jul 1999 363s Return made up to 25/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1998 288a New director appointed
09 Oct 1998 288b Director resigned
05 Oct 1998 AA Accounts for a small company made up to 31 December 1997
05 Aug 1998 353 Location of register of members
05 Aug 1998 363a Return made up to 25/05/98; full list of members
05 Aug 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Nov 1997 AA Accounts for a small company made up to 31 December 1996
24 Jul 1997 395 Particulars of mortgage/charge
06 Jul 1997 363s Return made up to 25/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jun 1997 395 Particulars of mortgage/charge
21 Nov 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96
30 Sep 1996 AA Accounts for a small company made up to 30 November 1995
05 Jun 1996 363s Return made up to 25/05/96; no change of members
12 Dec 1995 AA Accounts for a small company made up to 30 November 1994
30 May 1995 363s Return made up to 25/05/95; no change of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
12 Jul 1994 363s Return made up to 25/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/94; full list of members
10 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Dec 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
01 Jun 1993 363s Return made up to 25/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/93; no change of members
10 Nov 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
01 Jun 1992 363b Return made up to 25/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/92; no change of members
26 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed