ONE NORTH ROAD LIMITED

Company number 02548003

Date	Type	Description	View / Download
03 Nov 1995	363s	Return made up to 12/10/95; full list of members	(6 pages)
08 Jan 1995	AA	Full accounts made up to 31 March 1994	(12 pages)
05 Nov 1994	363s	Return made up to 12/10/94; full list of members	(5 pages)
13 Jan 1994	AA	Accounts for a small company made up to 31 March 1993	(10 pages)
23 Nov 1993	363s	Return made up to 12/10/93; full list of members	(5 pages)
17 Dec 1992	363s	Return made up to 12/10/92; full list of members	(6 pages)
21 Oct 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1991	363b	Return made up to 12/10/91; full list of members	(8 pages)
28 Oct 1991	88(2)R	Ad 14/04/91--------- £ si 95@1=95 £ ic 2/97	(2 pages)
28 Oct 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1991	123	£ nc 3/100 14/04/91	(1 page)
28 Oct 1991	288	Secretary resigned;new secretary appointed	(2 pages)
28 Jun 1991	224	Accounting reference date notified as 31/03	(1 page)
23 Jan 1991	287	Registered office changed on 23/01/91 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)
23 Jan 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1990	NEWINC	Incorporation	(14 pages)

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