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NO 1 INVESTMENTS LIMITED

Company number 03775757

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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)
07 Aug 2008 363s Return made up to 24/05/08; full list of members
24 Oct 2007 363s Return made up to 24/05/07; full list of members
28 Sep 2007 287 Registered office changed on 28/09/07 from: argrove house 6 lansdowne place wincanton somerset BA9 9FB
10 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
10 Sep 2007 AA Total exemption full accounts made up to 31 May 2006
04 Jan 2007 123 Nc inc already adjusted 14/12/06
04 Jan 2007 88(2)R Ad 14/12/06--------- £ si 49998@1=49998 £ ic 2/50000
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 363s Return made up to 24/05/06; full list of members
23 May 2006 AA Accounts for a dormant company made up to 31 May 2005
10 Aug 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2005 287 Registered office changed on 18/05/05 from: 21 grosvenor crescent mews london SW1X 7EX
11 Mar 2005 363s Return made up to 24/05/04; full list of members
15 Sep 2004 AA Accounts for a dormant company made up to 31 May 2004
20 Sep 2003 363s Return made up to 24/05/03; full list of members
19 Sep 2003 AA Accounts for a dormant company made up to 31 May 2003
17 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
19 Jul 2002 363s Return made up to 24/05/02; full list of members
19 Jul 2002 AA Accounts for a dormant company made up to 31 May 2001
07 Dec 2001 363s Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 363s Return made up to 24/05/00; full list of members
22 Jun 2000 AA Accounts for a dormant company made up to 31 May 2000
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Secretary resigned