THE ONLY COMPANY LIMITED

Company number 03873133

Date	Type	Description	View / Download
13 Aug 2004	363s	Return made up to 08/11/03; full list of members	(8 pages)
04 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
10 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	363s	Return made up to 08/11/02; full list of members	(7 pages)
10 Aug 2002	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2001	123	£ nc 100/1000 26/03/01	(1 page)
22 Nov 2001	363s	Return made up to 08/11/01; full list of members	(7 pages)
25 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(7 pages)
29 Jul 2001	88(2)R	Ad 30/10/00--------- £ si 99@1	(2 pages)
19 Jun 2001	288a	New director appointed	(1 page)
08 Jun 2001	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 82 saint john street london EC1M 4JN	(1 page)
08 Jun 2001	288a	New secretary appointed	(1 page)
08 Jun 2001	288b	Secretary resigned	(1 page)
29 May 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2001	363a	Return made up to 08/11/00; full list of members	(5 pages)
08 May 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 1999	NEWINC	Incorporation	(17 pages)

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