ONE-TECH (UK) LIMITED

Company number 03997402

Date	Type	Description	View / Download
22 Aug 2007	287	Registered office changed on 22/08/07 from: suite 75, 35-37 grosvenor gardens, grosvenor house, london SW1W 0BS	(1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: suite 75 grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 164A kenton road, kenton, harrow, middlesex HA3 8BL	(1 page)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
22 May 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
09 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
12 Oct 2005	363a	Return made up to 19/05/05; full list of members	(2 pages)
20 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 74A high street wanstead, london, E11 2RJ	(1 page)
19 May 2004	363s	Return made up to 19/05/04; full list of members	(6 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 May 2003	(3 pages)
14 May 2003	363s	Return made up to 19/05/03; full list of members	(6 pages)
07 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(3 pages)
04 Jul 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
31 May 2002	363s	Return made up to 19/05/02; full list of members	(6 pages)
07 Jun 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
19 May 2000	NEWINC	Incorporation	(15 pages)