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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)
12 Dec 2001 288b Director resigned
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
31 Aug 2001 AA Full accounts made up to 30 April 2001
10 May 2001 363s Annual return made up to 30/04/01
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 288b Director resigned
06 Nov 2000 288b Director resigned
06 Nov 2000 288a New director appointed
06 Nov 2000 288b Director resigned
25 Aug 2000 AA Full accounts made up to 30 April 2000
25 May 2000 363s Annual return made up to 30/04/00
  • 363(288) ‐ Director's particulars changed
23 Feb 2000 288a New director appointed
10 Dec 1999 288b Director resigned
25 Nov 1999 AA Full accounts made up to 30 April 1999
25 Nov 1999 288a New secretary appointed
23 Nov 1999 288a New director appointed
09 Nov 1999 288b Secretary resigned
25 May 1999 363s Annual return made up to 30/04/99
17 Feb 1999 AA Full accounts made up to 30 April 1998
04 Dec 1998 288a New director appointed
13 May 1998 363s Annual return made up to 30/04/98
30 Jul 1997 288a New director appointed