TWO-O-ONE LIMITED

Company number 03815426

Date	Type	Description	View / Download
04 Aug 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(3 pages)
10 May 2004	288b	Secretary resigned;director resigned	(1 page)
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: 2A selsdon road south croydon surrey CR2 6PA	(1 page)
29 Jul 2003	363s	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
05 Aug 2002	363s	Return made up to 28/07/02; full list of members	(7 pages)
31 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(3 pages)
18 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
21 May 2001	AA	Full accounts made up to 31 July 2000	(6 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: c/o stoy hayward willoughby house 439 richmond road twickenham middlesex TW1 2HA	(1 page)
16 Aug 2000	363s	Return made up to 28/07/00; full list of members	(7 pages)
22 Feb 2000	CERTNM	Company name changed tarrant & company LIMITED\certificate issued on 23/02/00	(2 pages)
03 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	NEWINC	Incorporation	(17 pages)

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