ONESTOPCLICK LIMITED

Company number 03731502

Date	Type	Description	View / Download
15 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 36 bruton street london W1J 6QF	(1 page)
05 Apr 2007	363a	Return made up to 11/03/07; full list of members	(4 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
12 Apr 2006	363a	Return made up to 11/03/06; full list of members	(4 pages)
12 Apr 2006	288b	Director resigned	(1 page)
08 Feb 2006	88(2)R	Ad 11/11/05--------- £ si 28@1=28 £ ic 85731/85759	(2 pages)
08 Feb 2006	88(2)R	Ad 29/09/05--------- £ si 14@1=14 £ ic 85717/85731
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	363s	Return made up to 11/03/05; full list of members	(4 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
11 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 83242@1=83242 £ ic 2475/85717	(2 pages)
11 Jan 2005	123	Nc inc already adjusted 30/12/04	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
13 Apr 2004	363s	Return made up to 11/03/04; full list of members	(7 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
07 Apr 2003	363s	Return made up to 11/03/03; full list of members	(7 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
23 Sep 2002	288a	New secretary appointed	(1 page)

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