THE ONE ACCOUNT LIMITED

Company number 03414708

Date	Type	Description	View / Download
31 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
24 Aug 2009	288a	Director appointed fiona lesley davis	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
05 May 2009	288b	Appointment terminated director craig donaldson	(1 page)
28 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
18 Aug 2008	288a	Secretary appointed mr neil clark macarthur	(1 page)
01 Aug 2008	288b	Appointment terminated secretary derek lewis	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
11 Jan 2008	363a	Return made up to 01/01/08; full list of members	(6 pages)
10 Jan 2008	288a	New secretary appointed	(1 page)
10 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
08 Oct 2007	288a	New director appointed	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
29 Jun 2007	288b	Director resigned	(1 page)
29 May 2007	288a	New director appointed	(2 pages)
29 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Apr 2007	288b	Director resigned	(1 page)
13 Feb 2007	363a	Return made up to 01/01/07; full list of members	(6 pages)
07 Feb 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288c	Director's particulars changed	(1 page)
22 Dec 2006	288a	New secretary appointed	(1 page)
22 Dec 2006	288b	Secretary resigned	(1 page)

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