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ONE MAKE UP LIMITED

Company number 03630040

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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)
23 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(287) ‐ Registered office changed on 23/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2003 395 Particulars of mortgage/charge
25 Oct 2003 288a New secretary appointed
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 288b Secretary resigned
24 Aug 2003 363s Return made up to 15/08/03; full list of members
07 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Sep 2002 88(2)R Ad 01/09/02--------- £ si 5@1
11 Sep 2002 363s Return made up to 06/09/02; full list of members
20 Aug 2002 363s Return made up to 06/09/01; full list of members; amend
15 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Dec 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288a New secretary appointed
09 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
02 Oct 2001 225 Accounting reference date extended from 30/09/01 to 31/10/01
13 Aug 2001 AA Total exemption small company accounts made up to 30 September 1999
13 Aug 2001 287 Registered office changed on 13/08/01 from: 43 dulwich road london SE24 0NJ
08 Sep 2000 363s Return made up to 06/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2000 287 Registered office changed on 09/08/00 from: 2ND floor 32 newman street london W1P 3PE
13 Oct 1999 363s Return made up to 11/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 287 Registered office changed on 13/10/99 from: 45 gerrard street london W1
20 Oct 1998 88(2)R Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100
28 Sep 1998 288a New director appointed