ONE 2 ONE LIMITED

Company number 02795626

Date	Type	Description	View / Download
25 Mar 2003	AUD	Auditor's resignation	(1 page)
24 Mar 2003	363s	Return made up to 03/03/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: imperial place maxwell road borehamwood hertfordshire	(1 page)
10 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
21 Mar 2002	363s	Return made up to 03/03/02; full list of members	(7 pages)
19 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
12 Mar 2001	363s	Return made up to 03/03/01; full list of members	(7 pages)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
08 Sep 2000	287	Registered office changed on 08/09/00 from: elstree tower elstree way borehamwood herts WD6 1DT	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
21 Apr 2000	363s	Return made up to 03/03/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
29 Mar 1999	363s	Return made up to 03/03/99; full list of members	(5 pages)
26 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1998	288b	Secretary resigned	(1 page)
15 Oct 1998	288a	New secretary appointed	(2 pages)