ONE TO ONE (UK) LIMITED

Company number 03113793

Date	Type	Description	View / Download
05 Oct 2004	363s	Return made up to 13/10/04; full list of members	(6 pages)
27 Apr 2004	AA	Total exemption full accounts made up to 31 March 2003	(6 pages)
28 Jan 2004	AA	Total exemption full accounts made up to 31 March 2002	(6 pages)
24 Nov 2003	363s	Return made up to 13/10/03; full list of members	(6 pages)
14 Oct 2002	363s	Return made up to 13/10/02; full list of members	(6 pages)
16 Apr 2002	AA	Total exemption full accounts made up to 31 March 2001	(7 pages)
11 Dec 2001	288b	Director resigned	(1 page)
12 Nov 2001	363s	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01	(6 pages)
05 Jan 2001	AA	Full accounts made up to 31 March 2000	(6 pages)
10 Oct 2000	363s	Return made up to 13/10/00; full list of members 363(288) ‐ Director resigned	(7 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288b	Director resigned	(1 page)
19 Nov 1999	363s	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 19/11/99	(7 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
11 Jun 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
28 Oct 1998	363s	Return made up to 13/10/98; no change of members	(4 pages)
23 Jun 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: link house 553 high road wembley middlesex HA0 2DW	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
24 Oct 1997	363s	Return made up to 13/10/97; no change of members	(4 pages)
12 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)

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