- Company Overview for ONEGLOBAL BROKING LIMITED (03717612)
- Filing history for ONEGLOBAL BROKING LIMITED (03717612)
- People for ONEGLOBAL BROKING LIMITED (03717612)
- Charges for ONEGLOBAL BROKING LIMITED (03717612)
- More for ONEGLOBAL BROKING LIMITED (03717612)
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) |
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16 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
16 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Mr Jeffrey Thomas Bassett on 17 November 2009 | |
27 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
19 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
21 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
30 Nov 2007 | 395 | Particulars of mortgage/charge | |
21 Nov 2007 | 288a | New director appointed | |
19 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
07 Aug 2007 | RESOLUTIONS |
Resolutions
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01 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
22 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
11 May 2007 | CERTNM | Company name changed corrie and partners LIMITED\certificate issued on 11/05/07 | |
12 Apr 2007 | 288b | Director resigned | |
12 Apr 2007 | 288b | Director resigned | |
12 Apr 2007 | 288b | Director resigned | |
05 Apr 2007 | 395 | Particulars of mortgage/charge | |
21 Nov 2006 | 363a | Return made up to 31/10/06; full list of members | |
03 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
15 Nov 2005 | 363s | Return made up to 31/10/05; full list of members | |
01 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
17 Dec 2004 | 88(2)R | Ad 01/12/04--------- £ si 382500@.1=38250 £ si 311250@.2=62250 £ ic 1340/101840 |