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A ONE PRECISION (WIMBORNE) LIMITED

Company number 02626263

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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)
19 Jun 2013	TM02	Termination of appointment of Gina Pigott as a secretary	View PDF Termination of appointment of Gina Pigott as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2013	AD01	Registered office address changed from C/O Geoff Holden 3 Central Park Estate Staines Road Hounslow TW4 5DJ England on 19 June 2013	View PDF Registered office address changed from C/O Geoff Holden 3 Central Park Estate Staines Road Hounslow TW4 5DJ England on 19 June 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AP03	Appointment of Mr Barry Cawte as a secretary	View PDF Appointment of Mr Barry Cawte as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2013	AP01	Appointment of Mr Barry Cawte as a director	View PDF Appointment of Mr Barry Cawte as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AP01	Appointment of Mr Geoffrey David Holden as a director	View PDF Appointment of Mr Geoffrey David Holden as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AD01	Registered office address changed from 33 Liberty Close Three Legged Cross Wimborne Dorset BH21 6SY on 19 June 2013	View PDF Registered office address changed from 33 Liberty Close Three Legged Cross Wimborne Dorset BH21 6SY on 19 June 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	MR01	Registration of charge 026262630002	View PDF Registration of charge 026262630002 - link opens in a new window - 40 pages (40 pages)
25 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 100	View PDF Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
17 Aug 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
07 Aug 2006	363a	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
21 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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