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THE ONE AND ONLY PUB COMPANY LIMITED

Company number 03938353

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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)
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
17 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2005 288a New secretary appointed
01 Mar 2005 288b Secretary resigned
01 Mar 2005 AA Total exemption small company accounts made up to 29 February 2004
02 Dec 2004 288a New secretary appointed
11 Nov 2004 288b Director resigned
01 Oct 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 288b Secretary resigned
19 Jun 2004 395 Particulars of mortgage/charge
05 Apr 2004 363s Return made up to 02/03/04; no change of members
20 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
07 May 2003 363s Return made up to 02/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2003 288b Director resigned
16 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
16 Apr 2002 363s Return made up to 02/03/02; full list of members
09 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
02 Apr 2001 363s Return made up to 02/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 28/02/01
01 Feb 2001 88(2)R Ad 06/04/00--------- £ si 999@1=999 £ ic 1/1000
07 Apr 2000 395 Particulars of mortgage/charge
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288b Director resigned
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed