ONE SHOT PRODUCTS LIMITED

Company number 03016920

Date	Type	Description	View / Download
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
11 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
10 Mar 2005	363s	Return made up to 01/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
27 Feb 2004	363s	Return made up to 01/02/04; full list of members	(8 pages)
09 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
04 Mar 2003	363s	Return made up to 01/02/03; full list of members	(8 pages)
01 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
10 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
10 Apr 2002	88(2)R	Ad 02/01/01--------- £ si 3869@1	(3 pages)
04 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2002	123	£ nc 100/10000 02/01/01	(1 page)
01 Mar 2002	363s	Return made up to 01/02/02; full list of members	(9 pages)
15 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
10 Oct 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
14 Mar 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
09 Mar 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)