PJ ONE LIMITED

Company number 03860822

Date	Type	Description	View / Download
17 Nov 2006	363a	Return made up to 18/10/06; full list of members	(2 pages)
16 Nov 2006	288c	Secretary's particulars changed	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
05 Sep 2006	CERTNM	Company name changed paul & joe one LIMITED\certificate issued on 05/09/06	(2 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
14 Dec 2005	AA		(6 pages)
06 Dec 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
18 Nov 2005	363a	Return made up to 18/10/05; full list of members	(5 pages)
21 Oct 2004	363a	Return made up to 18/10/04; full list of members	(5 pages)
24 Oct 2003	363a	Return made up to 18/10/03; full list of members	(5 pages)
08 Sep 2003	AA		(7 pages)
17 Jul 2003	288c	Secretary's particulars changed	(1 page)
17 Jul 2003	288c	Director's particulars changed	(1 page)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 29 harcourt street london W1H 4HS	(1 page)
14 Nov 2002	363s	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 14/11/02	(7 pages)
02 Nov 2002	AA	Total exemption full accounts made up to 31 January 2002	(9 pages)
23 Nov 2001	363s	Return made up to 18/10/01; full list of members	(6 pages)
17 Oct 2001	AA	Total exemption full accounts made up to 31 January 2001	(12 pages)
13 Feb 2001	225	Accounting reference date extended from 31/10/00 to 31/01/01	(1 page)
02 Feb 2001	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 51 queen anne street london W1M 9FA	(1 page)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1999	88(2)R	Ad 22/10/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)