Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONE 8 SIX LIMITED

Company number 01791076

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2007 287 Registered office changed on 28/03/07 from: corporation office metropolitan centre bristol road greenford middlesex UB6 8GU
28 Mar 2007 288b Secretary resigned;director resigned
28 Mar 2007 288a New secretary appointed;new director appointed
28 Mar 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
28 Mar 2007 287 Registered office changed on 28/03/07 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 363s Return made up to 10/08/06; full list of members
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2006 288a New director appointed
29 Dec 2005 AA Full accounts made up to 30 September 2005
08 Sep 2005 363s Return made up to 10/08/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
14 Oct 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
17 Apr 2004 395 Particulars of mortgage/charge
28 Jan 2004 288b Secretary resigned
19 Jan 2004 288a New secretary appointed
13 Jan 2004 403a Declaration of satisfaction of mortgage/charge
13 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 AA Accounts for a small company made up to 30 September 2002
12 Dec 2003 AUD Auditor's resignation
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association