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1 STOP COMPANY FORMATIONS LTD

Company number 02894633

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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)
04 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2001	363s	Return made up to 04/02/01; full list of members	View PDF Return made up to 04/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2000	363s	Return made up to 04/02/00; full list of members	View PDF Return made up to 04/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2000	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 DocumentDirector's particulars changed
05 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 3 pages (3 pages)
13 Dec 1999	287	Registered office changed on 13/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE	View PDF Registered office changed on 13/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE - link opens in a new window - 1 page (1 page)
06 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 4 pages (4 pages)
09 Feb 1999	363s	Return made up to 04/02/99; no change of members	View PDF Return made up to 04/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
31 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 4 pages (4 pages)
30 Mar 1998	363s	Return made up to 04/02/98; full list of members	View PDF Return made up to 04/02/98; full list of members - link opens in a new window
30 Mar 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Apr 1997	88(2)R	Ad 01/06/96--------- £ si 2@1	View PDF Ad 01/06/96--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
28 Apr 1997	363s	Return made up to 04/02/97; no change of members	View PDF Return made up to 04/02/97; no change of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 4 pages (4 pages)
15 Apr 1996	363s	Return made up to 04/02/96; no change of members	View PDF Return made up to 04/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 Nov 1995	AA	Accounts for a small company made up to 31 May 1995	View PDF Accounts for a small company made up to 31 May 1995 - link opens in a new window - 4 pages (4 pages)
30 Mar 1995	363s	Return made up to 04/02/95; full list of members	View PDF Return made up to 04/02/95; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 1994	CERTNM	Company name changed the company discount store limit ed\certificate issued on 10/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed the company discount store limit ed\certificate issued on 10/11/94
26 Sep 1994	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/05
04 Feb 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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