ONE STOP STORES TRUSTEE SERVICES LIMITED

Company number 02477253

Date	Type	Description	View / Download
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
24 Apr 2017	TM01	Termination of appointment of Ruston Arthur Mark Smith as a director on 21 March 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
06 Mar 2017	AP01	Appointment of Mr Julian Lloyd Kirby as a director on 6 January 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Zoe Eleanor Mathers as a director on 6 January 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Richard Turton as a director on 6 January 2017	(2 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
03 Aug 2016	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
25 Jul 2016	AD02	Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
24 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2016	(20 pages)
13 Apr 2016	TM01	Termination of appointment of Nigel Ronald John Lea as a director on 9 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Anthony William Reed as a director on 8 March 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/04/2016	(10 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)
30 Dec 2015	CH01	Director's details changed for Mr Ruston Arthur Mark Smith on 29 December 2015	(2 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
17 Aug 2015	ANNOTATION	Rectified AP01 was removed from the public register on 29/12/2015 as it was invalid or ineffective
09 Apr 2015	AP03	Appointment of David Richard Brown as a secretary on 6 March 2015	(3 pages)
20 Mar 2015	TM02	Termination of appointment of Donna Mary Davies as a secretary on 6 March 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(8 pages)
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)
11 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(8 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next