Advanced company searchLink opens in new window

ONE PLUS ONE MARRIAGE & PARTNERSHIP RESEARCH

Company number 04133340

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2009 AP01 Appointment of Ms Erica Gold De'ath as a director
09 Sep 2009 288b Appointment terminated director gordon heald
09 Sep 2009 288b Appointment terminated director jack dominian
09 Jun 2009 288a Director appointed emma ries
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Jan 2009 363a Annual return made up to 29/12/08
21 Oct 2008 288b Appointment terminated director sarah forster
21 Oct 2008 288b Appointment terminated director michael buerk
21 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
09 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 363a Annual return made up to 29/12/07
09 Aug 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 363a Annual return made up to 29/12/06
26 Sep 2006 288a New director appointed
18 Aug 2006 287 Registered office changed on 18/08/06 from: the wells 7-15 rosebery avenue london EC1R 4SP
28 Jul 2006 288b Director resigned
26 Jul 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 288c Director's particulars changed
03 Jan 2006 363a Annual return made up to 29/12/05
01 Dec 2005 AUD Auditor's resignation
12 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
20 Jun 2005 AA Full accounts made up to 31 December 2004