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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)
19 Nov 1999 288b Director resigned
30 Sep 1999 AA Accounts made up to 31 March 1999
10 Nov 1998 288b Director resigned
03 Nov 1998 363s Annual return made up to 19/10/98
03 Nov 1998 288a New director appointed
28 Aug 1998 AA Accounts made up to 31 March 1998
16 Apr 1998 288b Director resigned
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1997 CERTNM Company name changed concern for mental health\certificate issued on 29/10/97
26 Oct 1997 363s Annual return made up to 19/10/97
12 Sep 1997 AA Accounts made up to 31 March 1997
12 Dec 1996 AA Accounts made up to 31 March 1996
05 Nov 1996 225 Accounting reference date shortened from 31/10/96 to 31/03/96
05 Nov 1996 363s Annual return made up to 19/10/96
  • 363(288) ‐ Director resigned
19 Oct 1995 NEWINC Incorporation