- Company Overview for ONE LIMITED (03913461)
- Filing history for ONE LIMITED (03913461)
- People for ONE LIMITED (03913461)
- Charges for ONE LIMITED (03913461)
- More for ONE LIMITED (03913461)
| 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) |
|---|---|---|---|
| 05 Mar 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 17 Oct 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 29 Apr 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 28 Mar 2007 | 363a | Return made up to 25/01/07; full list of members | |
| 28 Mar 2007 | 288b | Director resigned | |
| 19 Jan 2007 | 287 | Registered office changed on 19/01/07 from: the old bus garage 2 windmill road oxford oxfordshire OX3 7BX | |
| 01 Jan 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 03 Apr 2006 | 363a | Return made up to 25/01/06; full list of members | |
| 06 Jan 2006 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 21 Mar 2005 | 363s |
Return made up to 25/01/05; full list of members
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| 08 Feb 2005 | CERTNM | Company name changed one design and communication lim ited\certificate issued on 08/02/05 | |
| 29 Dec 2004 | AA | Total exemption small company accounts made up to 28 February 2004 | |
| 26 Apr 2004 | 288a | New director appointed | |
| 10 Mar 2004 | 363s |
Return made up to 25/01/04; full list of members
|
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| 01 Dec 2003 | AA | Total exemption small company accounts made up to 28 February 2003 | |
| 24 Feb 2003 | 363s | Return made up to 25/01/03; no change of members | |
| 31 Dec 2002 | AA | Total exemption small company accounts made up to 28 February 2002 | |
| 27 Nov 2002 | 395 | Particulars of mortgage/charge | |
| 25 Nov 2002 | 287 | Registered office changed on 25/11/02 from: 1A newtec place magdalen road oxford oxfordshire OX4 1RE | |
| 15 May 2002 | 88(2)R | Ad 06/07/01--------- £ si 498@1 | |
| 15 May 2002 | 88(2)R | Ad 06/07/01--------- £ si 498@1 | |
| 15 May 2002 | 363s |
Return made up to 25/01/02; full list of members
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| 01 Oct 2001 | AA | Total exemption full accounts made up to 28 February 2001 | |
| 01 Oct 2001 | 225 | Accounting reference date extended from 31/01/01 to 28/02/01 |