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ONE LITTLE INDEPENDENT LTD

Company number 02137487

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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)
04 Feb 2005 AA Full accounts made up to 31 March 2003
04 Feb 2005 AA Full accounts made up to 31 March 2004
18 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Jul 2004 288a New secretary appointed
07 Feb 2004 288b Secretary resigned;director resigned
20 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Jan 2004 AUD Auditor's resignation
03 May 2003 AA Full accounts made up to 31 March 2002
17 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Apr 2002 AA Full accounts made up to 31 March 2001
17 Jan 2002 363s Return made up to 31/12/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
19 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Dec 2000 287 Registered office changed on 01/12/00 from: 250 york road london SW11 3SJ
17 Nov 2000 395 Particulars of mortgage/charge
04 Feb 2000 AA Full accounts made up to 31 March 1999
18 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1999 AA Full accounts made up to 31 March 1998
15 Feb 1999 363s Return made up to 31/12/98; full list of members
15 Feb 1999 288a New secretary appointed
15 Feb 1999 288b Director resigned
15 Feb 1999 288b Secretary resigned;director resigned
15 Sep 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Aug 1998 AA Full accounts made up to 31 December 1996
28 Jul 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98