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ONE THREE M P LIMITED

Company number 03384257

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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)
13 Jul 2007 363s Return made up to 10/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 363s Return made up to 10/06/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Aug 2005 363s Return made up to 10/06/05; full list of members
  • 363(288) ‐ Director resigned
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Jul 2004 363s Return made up to 10/06/04; full list of members
  • 363(288) ‐ Director resigned
30 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
08 Jul 2003 363s Return made up to 10/06/03; full list of members
30 Sep 2002 363s Return made up to 10/06/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
  • 363(288) ‐ Secretary's particulars changed
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New director appointed
08 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288a New secretary appointed
25 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Apr 2002 363s Return made up to 10/06/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/02
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Secretary resigned
24 Apr 2002 88(2)R Ad 30/06/01--------- £ si 600@2=1200 £ ic 6000/7200
28 Jul 2001 AA Total exemption small company accounts made up to 30 June 2000