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ONE HAT DESIGN LIMITED

Company number 03621542

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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)
02 Sep 2005 363s Return made up to 25/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
01 Sep 2004 363s Return made up to 25/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
11 Feb 2004 288a New secretary appointed
11 Feb 2004 288b Secretary resigned
30 Dec 2003 288b Secretary resigned
23 Dec 2003 288a New secretary appointed
22 Dec 2003 CERTNM Company name changed thumbnail design LIMITED\certificate issued on 22/12/03
30 Oct 2003 363s Return made up to 25/08/03; full list of members
25 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
30 Aug 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2002 AA Total exemption full accounts made up to 30 September 2001
22 Aug 2001 363s Return made up to 25/08/01; full list of members
  • 363(287) ‐ Registered office changed on 22/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2001 AA Full accounts made up to 30 September 2000
29 Dec 2000 287 Registered office changed on 29/12/00 from: the old swan farmhouse 8 hanborough road eynsham oxfordshire OX8 1LP
07 Sep 2000 363s Return made up to 25/08/00; full list of members
20 Apr 2000 AA Full accounts made up to 30 September 1999
17 Sep 1999 363s Return made up to 25/08/99; full list of members
10 Dec 1998 88(2)R Ad 01/10/98--------- £ si 99@1=99 £ ic 1/100
10 Dec 1998 225 Accounting reference date extended from 31/08/99 to 30/09/99
03 Oct 1998 395 Particulars of mortgage/charge
27 Aug 1998 288b Director resigned
27 Aug 1998 288b Secretary resigned
27 Aug 1998 288a New director appointed