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ONE-DYAS E&P LIMITED

Company number 04024945

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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)
02 Jun 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reap aud acc received 28/10/04
27 Oct 2004 403b Declaration of mortgage charge released/ceased
15 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 AA Full accounts made up to 31 December 2003
25 May 2004 288c Director's particulars changed
21 May 2004 288c Director's particulars changed
21 May 2004 288c Director's particulars changed
21 May 2004 288c Director's particulars changed
24 Jul 2003 363s Return made up to 27/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2003 AA Full accounts made up to 31 December 2002
30 Jul 2002 363s Return made up to 27/06/02; full list of members
29 Jul 2002 288c Director's particulars changed
23 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 386 Notice of resolution removing auditor
27 Jul 2001 363s Return made up to 27/06/01; full list of members
03 Jul 2001 288a New director appointed
03 Jul 2001 225 Accounting reference date extended from 31/12/00 to 26/12/01