ONE STOP CONVENIENCE STORES LIMITED

Company number 02467178

Date	Type	Description	View / Download
07 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 968,110	(5 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony William Reed as a director on 8 March 2016	(1 page)
19 Jan 2016	CH01	Director's details changed for Mr Mark Edward Everitt on 29 December 2015	(2 pages)
19 Jan 2016	CH03	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015	(1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
17 Aug 2015	AP01	Appointment of Andrew King as a director on 10 August 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 968,110	(7 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
22 Aug 2014	CH01	Director's details changed for Mr Mark Edward Everitt on 1 September 2012	(2 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
02 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 968,110	(8 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(8 pages)
29 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
29 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
04 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson	(4 pages)
21 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(9 pages)
02 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 04/04/2012	(2 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
20 Oct 2011	AAMD	Amended accounts made up to 27 February 2010	(3 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
19 Jul 2011	AAMD	Amended accounts made up to 27 February 2010	(3 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)

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