ONE 2 ONE SYSTEMS LIMITED

Company number 03210630

Date	Type	Description	View / Download
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
10 Jan 2005	363s	Return made up to 11/06/04; full list of members	(6 pages)
05 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
20 Jun 2003	363s	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/06/03	(6 pages)
02 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
03 Oct 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
22 Jul 2002	363s	Return made up to 11/06/02; full list of members	(6 pages)
15 Aug 2001	363s	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Apr 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
02 Aug 2000	363s	Return made up to 11/06/00; full list of members	(6 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
06 Aug 1999	363s	Return made up to 11/06/99; no change of members	(4 pages)
06 May 1999	AA	Full accounts made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1998	363s	Return made up to 11/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New secretary appointed	(2 pages)
09 Sep 1997	AA	Accounts for a dormant company made up to 30 June 1997	(3 pages)
27 Aug 1997	363s	Return made up to 11/06/97; full list of members 363(287) ‐ Registered office changed on 27/08/97	(6 pages)
21 Jun 1996	288	Director resigned	(1 page)
21 Jun 1996	288	Secretary resigned	(1 page)
21 Jun 1996	288	New secretary appointed	(2 pages)
21 Jun 1996	288	New director appointed	(2 pages)
21 Jun 1996	287	Registered office changed on 21/06/96 from: international house the britannia suite manchester M3 2ER	(1 page)