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SELECT ONE LTD.

Company number 02858334

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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)
16 Mar 2011 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Jan 2010 AR01 Annual return made up to 30 September 2008 with full list of shareholders
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
20 Nov 2007 363s Return made up to 30/09/07; no change of members
20 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 30/09/06; full list of members
14 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
24 Oct 2006 395 Particulars of mortgage/charge
31 Jan 2006 363s Return made up to 30/09/05; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 31/12/04; full list of members
27 Apr 2005 363s Return made up to 30/09/04; full list of members
27 Apr 2005 AA Total exemption full accounts made up to 31 December 2003
15 Oct 2004 363s Return made up to 05/04/04; full list of members
17 Aug 2004 AA Total exemption full accounts made up to 31 December 2002
09 Dec 2003 363s Return made up to 30/09/03; full list of members
14 May 2003 363s Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
31 Dec 2002 288c Director's particulars changed
26 Oct 2001 288b Secretary resigned
28 Mar 2001 395 Particulars of mortgage/charge
23 Feb 2001 288a New secretary appointed