- Company Overview for ONE NORTH ROAD LIMITED (02548003)
- Filing history for ONE NORTH ROAD LIMITED (02548003)
- People for ONE NORTH ROAD LIMITED (02548003)
- More for ONE NORTH ROAD LIMITED (02548003)
| 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) |
|---|---|---|---|
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 17 Oct 2013 | CH01 | Director's details changed for Ms Evelyn Hannah on 17 October 2013 | |
| 17 Oct 2013 | CH01 | Director's details changed for Morakinyo Olugbenga Akingbade on 17 October 2013 | |
| 17 Oct 2013 | CH03 | Secretary's details changed for Stephen Harris Skolnik on 17 October 2013 | |
| 01 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 08 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 19 Apr 2010 | TM01 | Termination of appointment of Simon Colvin as a director | |
| 22 Mar 2010 | AP01 | Appointment of Mrs Jean Rarncombe Horshan as a director | |
| 11 Jan 2010 | CH01 | Director's details changed for Stephen Harris Skolnik on 17 December 2009 | |
| 30 Dec 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Nov 2008 | 363a | Return made up to 12/10/08; change of members | |
| 24 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Dec 2007 | 363s | Return made up to 12/10/07; change of members | |
| 09 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 Feb 2007 | 288a | New director appointed | |
| 29 Jan 2007 | 288b | Director resigned |