Based in Norfolk, 111 Acquisition Ltd was founded on 20 August 2004, it's status is listed as "Active". The companies directors are listed as Perlman, Patricia Alexandra, Richards, Charles, Thatcher, Judith Mary, Hodgson, Michael, Raschen, Henry David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERLMAN, Patricia Alexandra | 18 April 2006 | - | 1 |
RICHARDS, Charles | 07 December 2006 | - | 1 |
THATCHER, Judith Mary | 05 September 2006 | - | 1 |
HODGSON, Michael | 20 August 2004 | 12 September 2006 | 1 |
RASCHEN, Henry David | 20 August 2004 | 27 April 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 August 2020 | |
AA - Annual Accounts | 21 October 2019 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 21 October 2016 | |
CS01 - N/A | 30 September 2016 | |
CH01 - Change of particulars for director | 13 September 2016 | |
CH01 - Change of particulars for director | 18 July 2016 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 09 September 2015 | |
CH01 - Change of particulars for director | 09 September 2015 | |
CH01 - Change of particulars for director | 09 September 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 01 October 2014 | |
CH01 - Change of particulars for director | 01 October 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
TM02 - Termination of appointment of secretary | 07 May 2010 | |
TM02 - Termination of appointment of secretary | 29 April 2010 | |
AD01 - Change of registered office address | 13 April 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 01 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
AA - Annual Accounts | 09 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 04 May 2007 | |
287 - Change in situation or address of Registered Office | 02 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
363s - Annual Return | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 04 November 2005 | |
287 - Change in situation or address of Registered Office | 14 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
225 - Change of Accounting Reference Date | 14 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
NEWINC - New incorporation documents | 20 August 2004 |