- Company Overview for ONE ONE SEVEN LIMITED (03099598)
- Filing history for ONE ONE SEVEN LIMITED (03099598)
- People for ONE ONE SEVEN LIMITED (03099598)
- More for ONE ONE SEVEN LIMITED (03099598)
| 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) |
|---|---|---|---|
| 26 Aug 2016 | AP02 | Appointment of Doveport Trustees (No.2) Limited as a director on 1 August 2016 | |
| 26 Aug 2016 | AD01 | Registered office address changed from 117 Elgin Crescent London W11 2JH to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 26 August 2016 | |
| 25 Aug 2016 | AP04 | Appointment of Prospect Secretaries Limited as a secretary on 1 August 2016 | |
| 25 Aug 2016 | TM02 | Termination of appointment of Charles Patrick Kirwan Taylor as a secretary on 1 August 2016 | |
| 16 Feb 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 17 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
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| 17 Jan 2016 | TM01 | Termination of appointment of Peter Robert Clay as a director on 12 December 2015 | |
| 16 Jan 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 03 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
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| 11 Jun 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 05 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
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| 13 May 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 17 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 08 Sep 2010 | AP01 | Appointment of Jane Beazley as a director | |
| 08 Sep 2010 | TM01 | Termination of appointment of Jane Beazley as a director | |
| 29 Jun 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 11 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 08 Dec 2009 | AD02 | Register inspection address has been changed | |
| 08 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 23 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 05 Mar 2009 | 363a | Return made up to 04/10/08; no change of members |