THE ONLY COMPANY LIMITED

Company number 03873133

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2011	DS01	Application to strike the company off the register	(3 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 1,000	(5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Mr Anthony Shorter on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Jonathan Shorter on 13 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Anthony Shorter on 13 November 2009	(2 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Ro changed 24/08/2009	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from letchford house headstone lane harrow middlesex HA3 6PE	(1 page)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
05 Dec 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
13 Nov 2008	288c	Director and Secretary's Change of Particulars / anthony shorter / 30/12/2007 / HouseName/Number was: , now: 8/156; Street was: 156 military road, now: military road	(1 page)
10 Nov 2008	363a	Return made up to 08/11/07; full list of members	(3 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
10 Dec 2006	363a	Return made up to 08/11/06; full list of members	(6 pages)
08 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
06 Mar 2006	363a	Return made up to 08/11/05; full list of members	(5 pages)
06 Mar 2006	288b	Director resigned	(1 page)
26 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
03 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
03 Sep 2004	288a	New secretary appointed	(1 page)