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ONE PLACE EAST LTD

Company number 03115971

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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)
29 Feb 2016 TM01 Termination of appointment of Barbara Helene Withington as a director on 19 February 2016
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2015 AA Full accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 19 October 2015 no member list
09 Dec 2014 AA Full accounts made up to 31 March 2014
01 Dec 2014 TM01 Termination of appointment of Catherine Gail Harrison as a director on 28 October 2014
13 Nov 2014 AR01 Annual return made up to 19 October 2014 no member list
13 Nov 2014 TM01 Termination of appointment of Jennifer Dalby as a director on 27 November 2013
17 Feb 2014 AP01 Appointment of Miss Helen Jean Mcdonald as a director
29 Nov 2013 AA Accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 19 October 2013 no member list
05 Mar 2013 AAMD Amended full accounts made up to 31 March 2012
21 Dec 2012 AA Accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 19 October 2012 no member list
22 May 2012 AP01 Appointment of Miss Catherine Gail Harrison as a director
01 Nov 2011 AR01 Annual return made up to 19 October 2011 no member list
01 Nov 2011 CH01 Director's details changed
31 Oct 2011 CH01 Director's details changed for Annette Challenger-Babalola on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Barbara Helene Withington on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Ms Michelle Crouch on 31 October 2011
31 Oct 2011 CH03 Secretary's details changed for Annette Challenger-Babalola on 31 October 2011
12 Oct 2011 AA Accounts made up to 31 March 2011
30 Nov 2010 AA Accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 19 October 2010 no member list
17 Jan 2010 AA Accounts made up to 31 March 2009