01 LIMITED
Company number 05679122 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GEORGE ALLEN / 06/01/2016 | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GEORGE ALLEN / 01/10/2009 | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Apr 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE ALLEN | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ALLEN | View document |
| 18 Apr 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 29 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |