ONE STOP STORES TRUSTEE SERVICES LIMITED

Company number 02477253

Date	Type	Description	View / Download
08 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(8 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
21 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(7 pages)
21 Mar 2012	CH01	Director's details changed for Christopher James Cooper on 20 March 2012	(2 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
24 Aug 2011	AP01	Appointment of Nigel Ronald John Lea as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Anthony William Reed as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of David Turner as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(7 pages)
17 Mar 2011	TM01	Termination of appointment of David Scott as a director	(1 page)
12 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
26 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(7 pages)
05 Nov 2009	AD02	Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom	(1 page)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
25 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
26 May 2009	288a	Director appointed david scott	(2 pages)
05 Apr 2009	288b	Appointment terminated secretary wendy davis	(1 page)
05 Apr 2009	288a	Secretary appointed donna mary davies	(2 pages)
01 Apr 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
14 Jul 2008	AA	Accounts for a dormant company made up to 23 February 2008	(3 pages)
02 Jul 2008	288a	Secretary appointed wendy annabel davis	(2 pages)
02 Jul 2008	288b	Appointment terminated secretary david hughes	(1 page)

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