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ONE-DYAS UK LIMITED

Company number 03531783

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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)
11 Apr 2005 363a Return made up to 20/03/05; full list of members
26 Jan 2005 288b Secretary resigned
30 Dec 2004 287 Registered office changed on 30/12/04 from: blackstable house longridge, sheepscombe stroud gloucestershire GL6 7QX
30 Dec 2004 288a New secretary appointed
30 Dec 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 363s Return made up to 20/03/04; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
08 Apr 2002 363s Return made up to 20/03/02; full list of members
16 Jan 2002 288c Director's particulars changed
22 Nov 2001 AA Full accounts made up to 31 December 2000
13 Aug 2001 288c Secretary's particulars changed
13 Aug 2001 287 Registered office changed on 13/08/01 from: court cottage, tocknells court painswick stroud gloucestershire GL6 6TZ
06 Apr 2001 363s Return made up to 20/03/01; full list of members
26 Sep 2000 288a New director appointed
11 Sep 2000 AA Full accounts made up to 31 December 1999
31 Mar 2000 363s Return made up to 20/03/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
04 Oct 1999 288a New director appointed
04 Oct 1999 288b Director resigned
04 Oct 1999 288b Director resigned
06 Sep 1999 287 Registered office changed on 06/09/99 from: 72 eccleston square london SW1V 1PJ
06 Sep 1999 288c Secretary's particulars changed