ONE-TO-ONE (ENFIELD)

Company number 03324923

Date	Type	Description	View / Download
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(21 pages)
20 Sep 2017	AP01	Appointment of Mr Victor Stephen Chanaryn as a director on 19 September 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Sarah Catherine Davis as a director on 22 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Stacey Manning as a director on 22 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Michael Alan Wells as a director on 22 August 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Nikki Patel as a director on 20 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Lee Robert Marchant as a director on 20 April 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(4 pages)
14 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(23 pages)
28 Apr 2016	AP01	Appointment of Miss Sarah Catherine Davis as a director on 28 April 2016	(2 pages)
15 Mar 2016	MA	Memorandum and Articles of Association	(18 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Mar 2016	AP01	Appointment of Mr Lee Robert Marchant as a director on 1 April 2015	(2 pages)
08 Mar 2016	AP01	Appointment of Miss Louise Joanna Collins as a director on 2 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Richard George Armstrong as a director on 2 March 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 27 February 2016 no member list	(6 pages)
07 Mar 2016	TM01	Termination of appointment of Stephen Moslin as a director on 8 February 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Adeshina Oluwaranti Ajayi as a director on 20 January 2016	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(20 pages)
02 Mar 2015	AR01	Annual return made up to 27 February 2015 no member list	(8 pages)
02 Mar 2015	TM01	Termination of appointment of Joanna Walker as a director on 22 January 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Joanna Walker as a director on 22 January 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Raymond Godfrey Luke as a director on 22 January 2015	(2 pages)