MODELS ONE LIMITED

Company number 03678510

Date	Type	Description	View / Download
07 Jun 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
13 Dec 2005	363a	Return made up to 03/12/05; full list of members	(3 pages)
17 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
04 Mar 2005	288b	Director resigned	(1 page)
20 Dec 2004	363s	Return made up to 03/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
10 Dec 2003	363s	Return made up to 03/12/03; full list of members	(9 pages)
05 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
08 Jun 2003	AUD	Auditor's resignation	(1 page)
23 Dec 2002	363s	Return made up to 03/12/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
28 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
14 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
17 Dec 2001	363a	Return made up to 03/12/01; full list of members	(7 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: 28 ely place london EC1N 6RL	(1 page)
23 May 2001	AA	Full group accounts made up to 31 December 2000	(23 pages)
14 Dec 2000	363a	Return made up to 03/12/00; full list of members	(7 pages)
07 Nov 2000	288a	New director appointed	(3 pages)
23 Oct 2000	288b	Director resigned	(1 page)
10 Jul 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
23 Mar 2000	353	Location of register of members	(1 page)
18 Jan 2000	CERTNM	Company name changed normalorder LIMITED\certificate issued on 19/01/00	(2 pages)
22 Dec 1999	363a	Return made up to 03/12/99; full list of members	(10 pages)
13 Apr 1999	288a	New director appointed	(2 pages)