ONE STOP PHONE SHOP LIMITED

Company number 03623948

Date	Type	Description	View / Download
05 Jan 2005	288c	Director's particulars changed	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
02 Sep 2004	363s	Return made up to 28/08/04; full list of members	(6 pages)
04 Aug 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
26 Aug 2003	363s	Return made up to 28/08/03; full list of members	(6 pages)
20 Aug 2003	AA	Accounts for a small company made up to 31 August 2002	(5 pages)
06 Aug 2003	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
31 Dec 2002	363s	Return made up to 28/08/02; full list of members	(6 pages)
19 Feb 2002	CERTNM	Company name changed the one stop phone shop (uk) lim ited\certificate issued on 19/02/02	(2 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
28 Sep 2001	363s	Return made up to 28/08/01; full list of members	(6 pages)
28 Jun 2001	AA	Full accounts made up to 31 August 2000	(9 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: red hill house hope street saltney chester CH4 8BU	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 3 grosvenor court foregate street chester cheshire CH1 1HG	(1 page)
10 Oct 2000	363s	Return made up to 28/08/00; full list of members	(6 pages)
10 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
29 Jun 2000	AA	Full accounts made up to 31 August 1999	(7 pages)
19 Oct 1999	363s	Return made up to 28/08/99; full list of members	(6 pages)
19 Oct 1999	363(287)	Registered office changed on 19/10/99 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
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	287	Registered office changed on 12/10/98 from: 229 nether street london N3 1NT	(1 page)

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