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ONE STOP PROMOTIONS (CENTRAL) LIMITED

Company number 02439995

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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)
16 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
01 Nov 2002	363s	Return made up to 23/10/02; full list of members	View PDF Return made up to 23/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2002	363(287)	Registered office changed on 01/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/11/02
24 Apr 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
24 Jan 2002	AAMD	Amended accounts made up to 31 December 2000	View PDF Amended accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
31 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Nov 2001	363s	Return made up to 23/10/01; full list of members	View PDF Return made up to 23/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: stoughton house harborough road oadby leicestershire LE2 4LP	View PDF Registered office changed on 05/03/01 from: stoughton house harborough road oadby leicestershire LE2 4LP - link opens in a new window - 1 page (1 page)
26 Oct 2000	363s	Return made up to 23/10/00; full list of members	View PDF Return made up to 23/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
09 Nov 1999	363s	Return made up to 23/10/99; full list of members	View PDF Return made up to 23/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
29 Oct 1998	363s	Return made up to 23/10/98; no change of members	View PDF Return made up to 23/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
31 Dec 1997	363s	Return made up to 23/10/97; no change of members	View PDF Return made up to 23/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
31 Dec 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
05 Nov 1996	363s	Return made up to 23/10/96; full list of members	View PDF Return made up to 23/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
08 Nov 1995	363s	Return made up to 03/11/95; no change of members	View PDF Return made up to 03/11/95; no change of members - link opens in a new window
19 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
14 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)

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