ONE PLANET PARTNERSHIP LIMITED

Company number 02934199

Date	Type	Description	View / Download
07 Jul 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
21 Apr 2000	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 12 lifeboat avenue skegness lincolnshire PE25 3EW	(1 page)
05 Aug 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
03 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288b	Secretary resigned	(1 page)
14 Jul 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
17 Dec 1997	288c	Director's particulars changed	(1 page)
17 Dec 1997	287	Registered office changed on 17/12/97 from: 11 tufton street london SW1P 3QB	(1 page)
14 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
26 Mar 1997	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
26 Mar 1997	363a	Return made up to 31/05/96; full list of members	(8 pages)
26 Mar 1997	363(353)	Location of register of members address 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
15 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 1995	287	Registered office changed on 12/10/95 from: 12 lifeboat avenue skegness lincolnshire PE25 3EW	(1 page)
15 Aug 1995	363s	Return made up to 31/05/95; full list of members	(6 pages)
12 Apr 1995	AA	Accounts made up to 31 December 1994	(2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
04 Nov 1994	224	Accounting reference date notified as 31/12 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 Sep 1994	MA	Memorandum and Articles of Association	(8 pages)
05 Sep 1994	CERTNM	Company name changed sinkstep trading LIMITED\certificate issued on 06/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3

Next