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ONE SEVENTEEN LIMITED

Company number 03156600

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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)
07 Jul 2004 AA Total exemption full accounts made up to 30 June 2003
21 May 2004 288a New director appointed
08 Mar 2004 363s Return made up to 07/02/04; full list of members
02 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
08 Mar 2003 363s Return made up to 07/02/03; full list of members
04 Jul 2002 123 Nc inc already adjusted 06/04/99
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
19 Mar 2002 363s Return made up to 07/02/02; full list of members
05 Apr 2001 AA Full accounts made up to 30 June 2000
14 Mar 2001 363s Return made up to 07/02/01; full list of members
07 Jun 2000 AA Full accounts made up to 30 June 1999
08 Mar 2000 363s Return made up to 07/02/00; full list of members
24 May 1999 AA Full accounts made up to 30 June 1998
24 May 1999 363s Return made up to 07/02/99; full list of members
06 Apr 1998 363s Return made up to 07/02/98; full list of members
22 Jan 1998 AA Full accounts made up to 30 June 1997
13 Mar 1997 363s Return made up to 07/02/97; full list of members
13 Mar 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Oct 1996 288a New secretary appointed
28 Oct 1996 288b Secretary resigned
28 Oct 1996 287 Registered office changed on 28/10/96 from: knyvett house the causeway staines middlesex TW18 3BA
19 Jul 1996 288 New secretary appointed
19 Jul 1996 288 Secretary resigned
19 Jul 1996 287 Registered office changed on 19/07/96 from: 10 heathlands court wokingham berkshire RG40 3AY