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ONE NORTH STREET LIMITED

Company number 04103141

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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)
05 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2007 288c Secretary's particulars changed
12 Apr 2006 363s Return made up to 07/11/05; full list of members
28 Dec 2005 288b Director resigned
24 Nov 2005 288a New director appointed
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
04 Jul 2005 363s Return made up to 07/11/04; full list of members
16 Sep 2004 288b Director resigned
14 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Sep 2004 288b Director resigned
25 Jan 2004 288a New director appointed
19 Dec 2003 363s Return made up to 07/11/03; full list of members
16 Jun 2003 AA Accounts for a dormant company made up to 30 November 2002
17 Mar 2003 288a New director appointed
17 Mar 2003 288b Director resigned
01 Mar 2003 363s Return made up to 07/11/02; full list of members
28 Feb 2003 88(2)R Ad 27/01/03-21/02/03 £ si 2@2=4 £ ic 4/8
20 Dec 2002 288a New director appointed
09 Dec 2002 88(2)R Ad 19/11/02--------- £ si 2@1=2 £ ic 2/4
05 Dec 2002 288a New director appointed
11 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
23 Jul 2002 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2002 363s Return made up to 07/11/01; full list of members
02 Jul 2002 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association