ONE NORTH ROAD LIMITED

Company number 02548003

Date	Type	Description	View / Download
20 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
02 Nov 2006	363s	Return made up to 12/10/06; full list of members	(11 pages)
30 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
28 Oct 2005	363s	Return made up to 12/10/05; full list of members	(11 pages)
11 Oct 2004	363s	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
25 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
22 Oct 2003	363s	Return made up to 12/10/03; full list of members	(11 pages)
12 Sep 2003	288b	Director resigned	(2 pages)
12 Sep 2003	288a	New director appointed	(1 page)
24 Oct 2002	363s	Return made up to 12/10/02; full list of members	(11 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
22 Oct 2001	363s	Return made up to 12/10/01; full list of members	(10 pages)
03 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New secretary appointed	(2 pages)
14 Dec 2000	363s	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 14/12/00	(10 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: 1 north road highgate london N6 4BD	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288b	Secretary resigned	(1 page)