ONESTATE LIMITED

Company number 03432673

Date	Type	Description	View / Download
18 Feb 2005	288a	New secretary appointed	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
24 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
09 Sep 2004	363s	Return made up to 11/09/04; full list of members	(8 pages)
16 Feb 2004	MISC	Re section 394	(1 page)
07 Nov 2003	353	Location of register of members	(1 page)
07 Nov 2003	288a	New director appointed	(5 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: narrow quay house narrow quay bristol avon BS1 4AH	(1 page)
07 Nov 2003	288a	New director appointed	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Oct 2003	363s	Return made up to 11/09/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Jan 2003	288b	Director resigned	(1 page)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
01 Oct 2002	363s	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
02 Oct 2001	363s	Return made up to 11/09/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
10 Oct 2000	363s	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Feb 2000	288a	New director appointed	(3 pages)
27 Jan 2000	288a	New director appointed	(3 pages)
25 Nov 1999	363s	Return made up to 11/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Aug 1999	AUD	Auditor's resignation	(1 page)
26 Aug 1999	287	Registered office changed on 26/08/99 from: o'byrne and kennedy east wing goffs oak house goffs lane goffs oak hertfordshire EN7 5BW	(1 page)
26 Aug 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)