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ONE SIX ONE LIMITED

Company number 04136284

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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 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Feb 2007 363s Return made up to 05/01/07; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 49 castle rising road south wootton kings lynn norfolk PE30 3JA
12 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
25 Jan 2006 363s Return made up to 05/01/06; no change of members
21 Dec 2005 395 Particulars of mortgage/charge
28 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
10 Jan 2005 363s Return made up to 05/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2004 AA Total exemption full accounts made up to 29 February 2004
09 Aug 2004 MEM/ARTS Memorandum and Articles of Association
15 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2004 363s Return made up to 05/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2003 AA Total exemption full accounts made up to 28 February 2003
11 Apr 2003 288a New director appointed
09 Jan 2003 363s Return made up to 05/01/03; full list of members
20 Dec 2002 395 Particulars of mortgage/charge
09 Oct 2002 AA Total exemption full accounts made up to 28 February 2002
24 Aug 2002 395 Particulars of mortgage/charge
16 Apr 2002 395 Particulars of mortgage/charge
08 Mar 2002 225 Accounting reference date extended from 31/01/02 to 28/02/02
10 Jan 2002 363s Return made up to 05/01/02; full list of members
03 Apr 2001 288a New director appointed
28 Jan 2001 288a New secretary appointed
15 Jan 2001 288a New director appointed