ONE BROKER (SOUTH) LTD

Company number 02744271

Date	Type	Description	View / Download
27 Nov 1997	AA	Full accounts made up to 30 September 1997	(19 pages)
18 Nov 1997	363s	Return made up to 02/09/97; full list of members	(4 pages)
11 Nov 1997	288b	Director resigned	(1 page)
21 Jul 1997	AA	Full accounts made up to 30 September 1996	(19 pages)
19 Nov 1996	363s	Return made up to 02/09/96; no change of members	(4 pages)
02 Apr 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
05 Sep 1995	363s	Return made up to 02/09/95; full list of members	(6 pages)
23 Mar 1995	AA	Full accounts made up to 30 September 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
05 Sep 1994	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
05 Sep 1994	363s	Return made up to 02/09/94; change of members 363(288) ‐ Director's particulars changed 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
16 Aug 1994	88(2)R	Ad 24/09/92--------- £ si 998@1 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 Jun 1994	AA	Full accounts made up to 30 September 1993 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
06 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Dec 1993	363b	Return made up to 02/09/93; full list of members 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
24 Nov 1993	88(2)R	Ad 01/10/93--------- £ si 900@1=900 £ ic 100/1000 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 1993	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
06 Oct 1993	88(2)R	Ad 10/05/93--------- £ si 98@1=98 £ ic 2/100 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
29 Jul 1993	CERTNM	Company name changed hollyplace LIMITED\certificate issued on 30/07/93 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
08 Mar 1993	224	Accounting reference date notified as 30/09 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
07 Oct 1992	287	Registered office changed on 07/10/92 from: 84 temple chambers, temple avenue, london, EC4Y 0HP 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
07 Oct 1992	288	Secretary resigned;new secretary appointed;director resigned;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