DEMO ONE LIMITED

Company number 01553287

Date	Type	Description	View / Download
20 Feb 1996	363s	Return made up to 09/01/96; full list of members	(12 pages)
11 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	288	New director appointed	(2 pages)
11 Dec 1995	288	New director appointed	(2 pages)
11 Sep 1995	395	Particulars of mortgage/charge	(8 pages)
08 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Jul 1995	287	Registered office changed on 18/07/95 from: 40 chamberlayne road kensal rise london NW10 3JE	(1 page)
31 Mar 1995	AA	Accounts for a small company made up to 30 November 1994	(11 pages)
10 Feb 1995	AA	Accounts for a small company made up to 31 May 1994	(10 pages)
11 Jan 1995	363s	Return made up to 09/01/95; no change of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
28 Nov 1994	225(1)	Accounting reference date shortened from 31/05 to 30/11	(1 page)
25 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	AA	Accounts made up to 31 May 1993	(9 pages)
10 Feb 1994	363s	Return made up to 09/01/94; no change of members	(5 pages)
09 Mar 1993	363b	Return made up to 09/01/93; full list of members	(8 pages)
15 Dec 1992	AA	Accounts made up to 31 May 1992	(11 pages)
01 Dec 1992	288	New director appointed	(9 pages)
01 Dec 1992	288	New secretary 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 Document
01 Dec 1992	288	Secretary 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 Document
01 Dec 1992	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 Document
01 Dec 1992	287	Registered office changed on 01/12/92 from: 90 high street harrow-on-the-hill middx HA1 3LP	(1 page)
08 Jul 1992	AA	Accounts made up to 31 May 1991	(12 pages)