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FOCUS ONE (U.K.) LTD

Company number 03468729

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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)
08 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Dec 2006	363s	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/12/06	View PDF Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/12/06 - link opens in a new window - 6 pages (6 pages)
11 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
13 Feb 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Feb 2006	363s	Return made up to 20/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 20/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
16 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB	View PDF Registered office changed on 23/02/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB - link opens in a new window - 1 page (1 page)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Dec 2004	363s	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
16 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
14 Dec 2003	363s	Return made up to 20/11/03; full list of members	View PDF Return made up to 20/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
04 Dec 2002	363s	Return made up to 20/11/02; full list of members	View PDF Return made up to 20/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
14 Dec 2001	363s	Return made up to 20/11/01; full list of members	View PDF Return made up to 20/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2001	88(2)R	Ad 28/12/00--------- £ si 900@1=900 £ ic 2/902	View PDF Ad 28/12/00--------- £ si 900@1=900 £ ic 2/902 - link opens in a new window - 2 pages (2 pages)
21 Jan 2001	363s	Return made up to 20/11/00; full list of members	View PDF Return made up to 20/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)

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