ONE AMERICA STREET LIMITED

Company number 03522653

Date	Type	Description	View / Download
30 Nov 2006	363s	Return made up to 05/11/06; full list of members	(6 pages)
28 Sep 2006	AA	Accounts made up to 30 November 2005	(6 pages)
26 Apr 2006	363s	Return made up to 06/03/06; full list of members	(6 pages)
05 Oct 2005	288b	Secretary resigned	(1 page)
05 Oct 2005	288a	New secretary appointed	(2 pages)
04 Oct 2005	AA	Accounts made up to 30 November 2004	(6 pages)
09 Apr 2005	363s	Return made up to 06/03/05; full list of members	(6 pages)
20 Oct 2004	AA	Accounts made up to 30 November 2003	(5 pages)
13 Jul 2004	288c	Director's particulars changed	(1 page)
18 Mar 2004	363s	Return made up to 06/03/04; full list of members	(6 pages)
10 Jun 2003	AA	Accounts made up to 30 November 2002	(5 pages)
07 Apr 2003	363s	Return made up to 06/03/03; full list of members	(6 pages)
09 Apr 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
02 Jan 2002	AA	Accounts made up to 30 November 2001	(5 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
13 Jun 2001	AA	Accounts made up to 30 November 2000	(5 pages)
18 Apr 2001	363s	Return made up to 06/03/01; full list of members 363(288) ‐ Director resigned	(6 pages)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288a	New director appointed	(2 pages)
05 Apr 2000	363s	Return made up to 06/03/00; full list of members	(6 pages)
29 Dec 1999	AA	Accounts made up to 30 November 1999	(5 pages)
25 May 1999	AA	Accounts made up to 30 November 1998	(13 pages)
24 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)