ONE POINT TWO (CHINA) LIMITED

Company number 03061011

Date	Type	Description	View / Download
18 Sep 2003	287	Registered office changed on 18/09/03 from: the boathouse, pulteney weir, bath, BA2 6PW	(1 page)
26 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
19 Jun 2003	363s	Return made up to 18/05/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
24 May 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
23 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(4 pages)
12 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
15 Jun 2000	363s	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
27 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(3 pages)
22 May 1998	363s	Return made up to 18/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Nov 1997	CERTNM	Company name changed london & oriental management com pany (trading) LIMITED\certificate issued on 10/11/97	(2 pages)
04 Jun 1997	363s	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(3 pages)
16 Dec 1996	287	Registered office changed on 16/12/96 from: 2 jubilee place, chelsea, london, SW3 3TQ	(1 page)
22 May 1996	363s	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 1996	224	Accounting reference date notified as 30/09	(1 page)
13 Dec 1995	88(2)R	Ad 10/11/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Oct 1995	CERTNM	Company name changed arrowtone LIMITED\certificate issued on 18/10/95	(4 pages)
29 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
29 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)

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