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ONE25 LIMITED

Company number 03362644

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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)
01 Nov 2006 288a New director appointed
01 Nov 2006 288b Director resigned
24 May 2006 363s Annual return made up to 24/04/06
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
03 Oct 2005 AA Full accounts made up to 30 April 2005
11 May 2005 363s Annual return made up to 24/04/05
08 Mar 2005 MISC Agm minutes 181004
17 Sep 2004 AA Full accounts made up to 30 April 2004
29 Apr 2004 363s Annual return made up to 24/04/04
16 Dec 2003 288a New director appointed
09 Dec 2003 288b Director resigned
26 Sep 2003 AA Full accounts made up to 30 April 2003
27 Aug 2003 288b Director resigned
30 Apr 2003 363s Annual return made up to 24/04/03
  • 363(288) ‐ Director's particulars changed
13 Nov 2002 288a New director appointed
07 Nov 2002 288b Director resigned
17 Sep 2002 AA Full accounts made up to 30 April 2002
04 Jul 2002 288b Director resigned
13 Jun 2002 363s Annual return made up to 30/04/02
  • 363(288) ‐ Director's particulars changed
23 May 2002 288b Director resigned