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ONE AMERICA STREET LIMITED

Company number 03522653

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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)
24 Mar 1999	363s	Return made up to 06/03/99; full list of members	View PDF Return made up to 06/03/99; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: 262 high holborn london WC1V 7DU	View PDF Registered office changed on 29/07/98 from: 262 high holborn london WC1V 7DU - link opens in a new window - 1 page (1 page)
23 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 May 1998	225	Accounting reference date shortened from 31/03/99 to 30/11/98	View PDF Accounting reference date shortened from 31/03/99 to 30/11/98 - link opens in a new window - 1 page (1 page)
18 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 22 melton street london NW1 2BW	View PDF Registered office changed on 18/04/98 from: 22 melton street london NW1 2BW - link opens in a new window - 1 page (1 page)
06 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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