- Company Overview for THE ONE CONSULTANCY LTD (03856288)
- Filing history for THE ONE CONSULTANCY LTD (03856288)
- People for THE ONE CONSULTANCY LTD (03856288)
- Charges for THE ONE CONSULTANCY LTD (03856288)
- Insolvency for THE ONE CONSULTANCY LTD (03856288)
- More for THE ONE CONSULTANCY LTD (03856288)
| 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) |
|---|---|---|---|
| 18 Aug 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 06 Oct 2004 | 363s | Return made up to 11/10/04; full list of members | |
| 06 Aug 2004 | 287 | Registered office changed on 06/08/04 from: the hayloft sutton lodge sutton bassett market harborough leicestershire LE16 8HL | |
| 18 Jun 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 10 Oct 2003 | 363s | Return made up to 11/10/03; full list of members | |
| 16 Sep 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 15 Oct 2002 | 363s | Return made up to 11/10/02; full list of members | |
| 15 Oct 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 21 Aug 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 05 Apr 2002 | 287 | Registered office changed on 05/04/02 from: 1ST floor albany house 31 hurst street birmingham west midlands B5 4BD | |
| 22 Nov 2001 | 363s | Return made up to 11/10/01; full list of members | |
| 15 Aug 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 21 Mar 2001 | 225 | Accounting reference date extended from 31/10/00 to 31/03/01 | |
| 11 Oct 2000 | 363s | Return made up to 11/10/00; full list of members | |
| 03 May 2000 | 395 | Particulars of mortgage/charge | |
| 22 Nov 1999 | 288b | Secretary resigned | |
| 22 Nov 1999 | 288a | New secretary appointed | |
| 08 Nov 1999 | 88(2)R | Ad 21/10/99--------- £ si 99@1=99 £ ic 1/100 | |
| 08 Nov 1999 | 288a | New secretary appointed | |
| 08 Nov 1999 | 288a | New director appointed | |
| 08 Nov 1999 | 288a | New director appointed | |
| 08 Nov 1999 | 287 | Registered office changed on 08/11/99 from: first floor albany house 31 hurst street birmingham west midlands B5 4BD | |
| 18 Oct 1999 | 288b | Director resigned | |
| 18 Oct 1999 | 288b | Secretary resigned | |
| 11 Oct 1999 | NEWINC | Incorporation |