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THE ONE TO ONE CHILDREN'S FUND

Company number 04145357

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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)
14 Apr 2008 363a Annual return made up to 11/01/08
20 Aug 2007 AA Full accounts made up to 31 March 2007
25 Jun 2007 288b Secretary resigned
05 Apr 2007 363s Annual return made up to 11/01/07
  • 363(288) ‐ Secretary's particulars changed
19 Feb 2007 287 Registered office changed on 19/02/07 from: ground floor carradine house 237 regents park road london N3 3LF
19 Feb 2007 288a New secretary appointed
17 Feb 2007 287 Registered office changed on 17/02/07 from: ground floor carradine house 237 regents park road london N3 3LF
07 Feb 2007 287 Registered office changed on 07/02/07 from: 65 new cavendish street london W1G 7LS
13 Nov 2006 AA Full accounts made up to 31 March 2006
20 Jan 2006 363a Annual return made up to 11/01/06
28 Sep 2005 288c Director's particulars changed
15 Aug 2005 AA Full accounts made up to 31 March 2005
15 Apr 2005 288a New director appointed
31 Mar 2005 363s Annual return made up to 11/01/05
10 Dec 2004 AA Full accounts made up to 31 March 2004
04 Feb 2004 AA Full accounts made up to 31 March 2003
03 Feb 2004 363s Annual return made up to 22/01/04
  • 363(288) ‐ Director resigned
01 Jun 2003 363s Annual return made up to 22/01/03
10 May 2003 AA Full accounts made up to 5 April 2002
25 Nov 2002 244 Delivery ext'd 3 mth 31/03/02
15 Apr 2002 288a New director appointed
21 Feb 2002 363s Annual return made up to 22/01/02
  • 363(287) ‐ Registered office changed on 21/02/02
14 Apr 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
22 Jan 2001 NEWINC Incorporation